Booz Allen Hamilton Holding Corporation

30/07/2024 | Press release | Distributed by Public on 31/07/2024 03:12

Submission of Matters to a Vote of Security Holders Form 8 K

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