UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 30, 2024 (July 24, 2024 )
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(Exact name of Registrant as specified in its charter)
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| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||||||||
| (Address of principal executive offices) | (Zip Code) | |||||||||||||||||||
Registrant’s telephone number, including area code: (703) 902-5000
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol | Name of Each Exchange on Which Registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on July 24, 2024. The final voting results for each matter submitted to a vote of stockholders are set forth below.
| Proposal 1: Election of Directors | |||||||||||||||||||||||||||||
| Nominees | Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||||||||||||||||
| Horacio D. Rozanski | 99,291,807 | 4,612,964 | 991,850 | 8,401,918 | |||||||||||||||||||||||||
| Joan Lordi C. Amble | 102,980,770 | 1,878,582 | 37,269 | 8,401,918 | |||||||||||||||||||||||||
| Melody C. Barnes | 104,393,674 | 469,265 | 33,682 | 8,401,918 | |||||||||||||||||||||||||
| Michèle A. Flournoy | 101,049,027 | 3,811,173 | 36,421 | 8,401,918 | |||||||||||||||||||||||||
| Mark Gaumond | 101,402,602 | 3,456,242 | 37,777 | 8,401,918 | |||||||||||||||||||||||||
| Ellen Jewett | 104,807,225 | 52,345 | 37,051 | 8,401,918 | |||||||||||||||||||||||||
| Arthur E. Johnson | 97,250,799 | 7,612,914 | 32,908 | 8,401,918 | |||||||||||||||||||||||||
| Gretchen W. McClain | 103,586,216 | 1,274,146 | 36,259 | 8,401,918 | |||||||||||||||||||||||||
Rory P. Read | 104,811,817 | 47,028 | 37,776 | 8,401,918 | |||||||||||||||||||||||||
| Charles O. Rossotti | 101,715,980 | 3,145,797 | 34,844 | 8,401,918 | |||||||||||||||||||||||||
| William M. Thornberry | 104,461,522 | 268,431 | 166,668 | 8,401,918 | |||||||||||||||||||||||||
Proposal 2: The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2025.
| For | 110,417,909 | ||||
| Against | 2,849,810 | ||||
| Abstained | 30,820 | ||||
Proposal 3: A non-binding advisory vote on the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement.
| For | 101,407,978 | ||||
| Against | 3,294,413 | ||||
| Abstained | 194,230 | ||||
| Broker Non-Votes | 8,401,918 | ||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |||||||||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Booz Allen Hamilton Holding Corporation | |||||
| BY: | /s/ Jacob D. Bernstein | ||||
| Jacob D. Bernstein | |||||
| Vice President, Deputy General Counsel and Secretary | |||||
Date: July 30, 2024