Booz Allen Hamilton Holding Corporation reported the results of its 2026 Annual Meeting of Stockholders, held on July 22, 2026. The Form 8-K covers Item 5.07, “Submission of Matters to a Vote of Security Holders,” and shows that stockholders elected all ten director nominees, ratified the company’s outside auditor, approved executive compensation on an advisory basis, and rejected a stockholder proposal. In the director elections, all nominees received substantial support and were elected to the board. The vote totals were: Debra L. Dial, 97,963,948 votes for, 250,279 against and 75,492 abstentions; Michèle A. Flournoy, 94,291,717 for, 3,924,927 against and 73,075 abstentions; Mark Gaumond, 96,437,138 for, 1,776,651 against and 75,930 abstentions; Ellen Jewett, 97,867,337 for, 347,246 against and 75,136 abstentions; Gretchen W. McClain, 96,865,682 for, 1,349,396 against and 74,641 abstentions; Ryan P. Nolan, 98,087,124 for, 128,934 against and 73,661 abstentions; Robert C. O’Brien, 97,459,800 for, 756,226 against and 73,693 abstentions; Rory P. Read, 97,410,668 for, 804,137 against and 74,914 abstentions; Horacio D. Rozanski, 96,247,662 for, 1,993,581 against and 48,476 abstentions; and William M. Thornberry, 97,434,764 for, 778,059 against and 76,896 abstentions. The filing indicates 10,504,435 broker non-votes for the director-election proposal. Stockholders also ratified the appointment of Ernst & Young LLP as Booz Allen Hamilton’s independent registered public accounting firm for fiscal year 2027. That proposal passed with 104,247,202 votes for, 4,501,720 votes against and 45,232 abstentions. The company’s advisory “say-on-pay” vote on the compensation program for named executive officers was approved. The proposal received 95,020,050 votes for, 3,130,575 votes against and 139,094 abstentions, reflecting strong support among the shares voted on the matter. A separate non-binding advisory stockholder proposal was rejected. It received 27,497,839 votes for, 70,657,524 votes against and 134,356 abstentions. The filing does not report an insider stock transaction, securities sale, option exercise, vesting event or change in share ownership. Its significance is governance-related: it confirms the composition of Booz Allen Hamilton’s board following the 2026 annual meeting and documents stockholder approval of the company’s auditor and executive compensation approach, while showing that the stockholder proposal failed to gain majority support.