Booz Allen Hamilton Holding Corporation (NYSE:BAH) Files An 8-K Submission of Matters to a Vote of Security Holders

Booz Allen Hamilton Holding Corporation (NYSE:BAH) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

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The annual meeting of stockholders of Booz Allen Hamilton Holding Corporation (the “Company”) was held on August 3, 2017. The final voting results for each matter submitted to a vote of shareholders are set forth below.

Proposal 1: Election of Directors

Nominees

Votes For

Votes Withheld

Broker Non-Votes

Ralph W. Shrader

126,770,780

2,910,832

11,132,794

Joan Lordi C. Amble

129,131,631

549,981

11,132,794

Peter Clare

126,912,734

2,768,878

11,132,794

Philip A. Odeen

129,067,610

614,002

11,132,794

Proposal 2: The ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year 2018.

For

140,334,201

Against

462,313

Abstain

17,892

Proposal 3: A non-binding advisory vote on the compensation for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis section of the proxy statement.

For

125,121,714

Against

4,493,385

Abstain

66,513

Broker Non-Votes

11,132,794

Proposal 4: A non-binding advisory vote on the frequency of future advisory votes on the compensation for the Company's named executive officers.

1 Year

121,075,170

2 Years

893,262

3 Years

7,700,086

Abstain

13,094

Broker Non-Votes

11,132,794


About Booz Allen Hamilton Holding Corporation (NYSE:BAH)

Booz Allen Hamilton Holding Corporation is a holding company. The Company is a provider of management and technology, consulting and engineering services to the United States and international governments, corporations and not-for-profit organizations. The Company’s client base includes government, commercial and international clients. Its commercial clients in the United States are primarily in the financial services, healthcare and life sciences, energy, high-technology manufacturing, retail, and automotive industries. Its international clients are primarily in the Middle East, along with a presence in Southeast Asia. The Company’s functional service offerings include Systems Delivery, Engineering and Science, Cyber, Analytics and Consulting. The Company’s innovation service offerings are Digital, Cyber Futures, Next Generation Analytics and Directed Energy.

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