Booz Allen Hamilton Holding Corp. 8-K Summary
Business Context and Reporting Period
This Form 8-K reports the results of the Annual Meeting of Stockholders held on July 24, 2024. The filing was submitted on July 30, 2024, by Booz Allen Hamilton Holding Corporation, a Delaware corporation.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Proposal 1: Election of Directors All 11 nominees were elected. Votes ranged from approximately 97.2 million to 104.8 million "For" votes. Broker non-votes totaled 8,401,918 for all director nominees.
- Proposal 2: Ratification of Auditors The appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2025 was ratified with 110,417,909 votes "For" versus 2,849,810 "Against".
- Proposal 3: Executive Compensation Advisory Vote The non-binding advisory vote on executive compensation passed with 101,407,978 votes "For" versus 3,294,413 "Against".
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the full list of elected directors and their tenure terms in the company's proxy statement.
- Confirm the specific fiscal year 2025 audit scope and fees associated with Ernst & Young LLP.
- Review the Compensation Discussion and Analysis (CD&A) referenced in Proposal 3 for details on executive pay structures.
- Note that broker non-votes were significant (8.4 million) for the director election but did not affect the outcome.