(State or other jurisdiction
8283 Greensboro Drive,
(Address of principal
|o||Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)|
|o||Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)|
|o||Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))|
|o||Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))|
Submission of Matters to a Vote of Security Holders
Election of Directors
The ratification of the selection of Ernst & Young LLP as the Companys independent
registered public accounting firm for the Companys fiscal year 2012.
A non-binding advisory vote on the compensation program for the Companys Named
Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the
proxy statement (a say-on-pay vote).
A non-binding advisory vote by stockholders on how frequently stockholders will be
provided a say-on-pay vote.
Dated: August 12, 2011
BOOZ ALLEN HAMILTON HOLDING CORPORATION
/s/ Robert S. Osborne
Robert S. Osborne
Executive Vice President and General Counsel