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