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BAH > SEC Filings for BAH > Form 8-K on 6-Aug-2013All Recent SEC Filings

Show all filings for BOOZ ALLEN HAMILTON HOLDING CORP

Form 8-K for BOOZ ALLEN HAMILTON HOLDING CORP


6-Aug-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The annual meeting of stockholders of Booz Allen Hamilton Holding Corporation (the "Company") was held on August 1, 2013.

(b) The stockholders elected all of the Company's nominees for director and ratified the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for the Company's fiscal year 2014. The stockholders voted on these matters as follows:

Proposal 1: Election of Directors

Nominees             Votes For   Votes Withheld  Broker Non-Votes
Allan M. Holt       110,239,112      20,446,745         6,972,977
Arthur E. Johnson   129,865,706         820,151         6,972,977

Charles O. Rossotti 115,851,194      14,834,663         6,972,977




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 2014.

For     137,342,267
Against     285,107
Abstain      31,460


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