# EDGAR Filing Document

**Accession Number:** 0001443646
**File Stem:** 0001443646-25-000143
**Filing Date:** 2025-7
**Character Count:** 6869
**Document Hash:** 08b3b55a4b4331a582bfd1494007a90d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001443646-25-000143.hdr.sgml**: 20250729

**ACCESSION NUMBER**: 0001443646-25-000143

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250723

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250729

**DATE AS OF CHANGE**: 20250729

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Booz Allen Hamilton Holding Corp
- **CENTRAL INDEX KEY:** 0001443646
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34972
- **FILM NUMBER:** 251161853

**BUSINESS ADDRESS:**
- **STREET 1:** 8283 GREENSBORO DRIVE
- **CITY:** MCLEAN
- **STATE:** VA
- **ZIP:** 22102
- **BUSINESS PHONE:** 703-902-5000

**MAIL ADDRESS:**
- **STREET 1:** 8283 GREENSBORO DRIVE
- **CITY:** MCLEAN
- **STATE:** VA
- **ZIP:** 22102

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EXPLORER HOLDING CORP
- **DATE OF NAME CHANGE:** 20080821

?xml version='1.0' encoding='ASCII'? bah-20250723

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

___________________________________

**FORM 8-K** 

___________________________________

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of**

**the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): July 29, 2025 (July 23, 2025)** 

___________________________________

**Booz Allen Hamilton Holding Corporation** 

**(Exact name of Registrant as specified in its charter)** 

___________________________________

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| | | | | |
|:---|:---|:---|:---|:---|
| **Delaware** | **Delaware** | **Delaware** | **001-34972** | **26-2634160** |
| **(State or other jurisdiction<br>of incorporation)** | **(State or other jurisdiction<br>of incorporation)** | **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>File Number)** | **(IRS Employer<br>Identification No.)** |
| **8283 Greensboro Drive,** | **McLean,** | **Virginia** | | **22102** |
| **(Address of principal executive offices)** | **(Address of principal executive offices)** | **(Address of principal executive offices)** | | **(Zip Code)** |

---

**Registrant's telephone number, including area code: (703) 902-5000** 

___________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **<u>Title of Each Class</u>** | **<u>Trading Symbol</u>** | **<u>Name of Each Exchange on Which Registered</u>** |
| Class A Common Stock | BAH | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 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 July 23, 2025. The final voting results for each matter submitted to a vote of stockholders are set forth below.

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| | | | | |
|:---|:---|:---|:---|:---|
| **Proposal 1: Election of Directors** | | | | |
| Nominees | Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
| Horacio D. Rozanski | 98170794 | 4957022 | 378346 | 8488444 |
| Joan Lordi C. Amble | 99950633 | 3504393 | 51136 | 8488444 |
| Debra L. Dial | 103320787 | 130468 | 54907 | 8488444 |
| Michèle A. Flournoy | 94517850 | 8919766 | 68546 | 8488444 |
| Mark Gaumond | 101375113 | 2079597 | 51452 | 8488444 |
| Ellen Jewett | 102623778 | 819163 | 63221 | 8488444 |
| Arthur E. Johnson | 99928950 | 3505772 | 71440 | 8488444 |
| Gretchen W. McClain | 98091119 | 5364514 | 50529 | 8488444 |
| Robert C. O'Brien | 100262369 | 3193211 | 50582 | 8488444 |
| Rory P. Read | 99333956 | 4121647 | 50559 | 8488444 |
| Charles O. Rossotti | 99658178 | 3686618 | 161366 | 8488444 |
| William M. Thornberry | 99444569 | 4011259 | 50334 | 8488444 |

---

**Proposal 2:&nbsp;&nbsp;&nbsp;&nbsp;The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026.**

---

| | |
|:---|:---|
| For | 110,321,834 |
| Against | 1,610,226 |
| Abstained | 62,546 |

---

**Proposal 3:&nbsp;&nbsp;&nbsp;&nbsp;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 | 100,924,359 |
| Against | 2,205,648 |
| Abstained | 376,155 |
| Broker Non-Votes | 8,488,444 |

---

**Proposal 4:&nbsp;&nbsp;&nbsp;&nbsp;A non-binding advisory vote on a stockholder proposal.**

---

| | |
|:---|:---|
| For | 13,351,733 |
| Against | 89,401,501 |
| Abstained | 752,928 |
| Broker Non-Votes | 8,488,444 |

---

**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits

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| | |
|:---|:---|
| Exhibit<br>No. | Description |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

------

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

---

| | |
|:---|:---|
| | Booz Allen Hamilton Holding Corporation |
| BY: | /s/ Jacob D. Bernstein |
| | Jacob D. Bernstein |
| | Vice President, Deputy General Counsel and Secretary |

---

Date: July 29, 2025