0001443646False00014436462024-07-242024-07-24

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
___________________________________ 
FORM 8-K
 ___________________________________
 
 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)
___________________________________
 Booz Allen Hamilton Holding Corporation
(Exact name of Registrant as specified in its charter) 
___________________________________
 
 
Delaware 001-34972 26-2634160
(State or other jurisdiction
of incorporation)		 (Commission
File Number)		 (IRS Employer
Identification No.)
8283 Greensboro Drive,McLean,Virginia 22102
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (703) 902-5000 
___________________________________
 
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 ClassTrading SymbolName of Each Exchange on Which Registered
Class A Common StockBAHNew York Stock Exchange

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
NomineesVotes ForVotes AgainstVotes AbstainedBroker Non-Votes
Horacio D. Rozanski  99,291,8074,612,964991,8508,401,918
Joan Lordi C. Amble102,980,7701,878,58237,2698,401,918
Melody C. Barnes104,393,674469,26533,6828,401,918
Michèle A. Flournoy101,049,0273,811,17336,4218,401,918
Mark Gaumond101,402,6023,456,24237,7778,401,918
Ellen Jewett104,807,22552,34537,0518,401,918
Arthur E. Johnson  97,250,7997,612,91432,9088,401,918
Gretchen W. McClain103,586,2161,274,14636,2598,401,918
Rory P. Read
104,811,81747,02837,7768,401,918
Charles O. Rossotti101,715,9803,145,79734,8448,401,918
William M. Thornberry104,461,522268,431166,6688,401,918

Proposal 2:    The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2025.

For110,417,909
Against2,849,810
Abstained30,820

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.

For101,407,978
Against3,294,413
Abstained194,230
Broker Non-Votes8,401,918

Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
 
Exhibit
No.		  Description
104Cover 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


v3.24.2
Cover
Jul. 24, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jul. 24, 2024
Entity Registrant Name Booz Allen Hamilton Holding Corporation
Entity Incorporation, State or Country Code DE
Entity File Number 001-34972
Entity Tax Identification Number 26-2634160
Entity Address, Address Line One 8283 Greensboro Drive,
Entity Address, City or Town McLean,
Entity Address, State or Province VA
Entity Address, Postal Zip Code 22102
City Area Code (703)
Local Phone Number 902-5000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A Common Stock
Trading Symbol BAH
Security Exchange Name NYSE
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0001443646
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