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MarketScreener Homepage  >  Equities  >  Nyse  >  Booz Allen Hamilton Holding Corporation    BAH

BOOZ ALLEN HAMILTON HOLDING CORPORATION

(BAH)
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BOOZ ALLEN HAMILTON HOLDING CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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07/31/2020 | 05:08pm EDT

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 29, 2020. 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 Against       Votes Abstained       Broker Non-Votes
Ralph W. Shrader                          118,183,250         1,042,423              39,496               8,997,069
Joan Lordi C. Amble                       118,788,149          427,787               49,233               8,997,069
Michèle A. Flournoy                       118,776,210          442,237               46,722               8,997,069




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 2021.




For           126,638,639
Against         1,566,833
Abstained          56,766



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                  113,147,799
Against                5,167,949
Abstained                949,421
Broker Non-Votes       8,997,069




Proposal 4: Approval of the adoption of the Fifth Amended and Restated Certificate

            of Incorporation to, among other things, eliminate the 

classification of

            the Board of Directors.




For                  119,162,613
Against                   48,852
Abstained                 53,704

Broker Non-Votes 8,997,069

© Edgar Online, source Glimpses


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Financials (USD)
Sales 2021 8 067 M - -
Net income 2021 501 M - -
Net Debt 2021 1 644 M - -
P/E ratio 2021 20,7x
Yield 2021 1,71%
Capitalization 10 378 M 10 378 M -
EV / Sales 2021 1,49x
EV / Sales 2022 1,39x
Nbr of Employees 27 400
Free-Float 83,9%
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Income Statement Evolution
Consensus
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Mean consensus OUTPERFORM
Number of Analysts 14
Average target price 87,25 $
Last Close Price 75,31 $
Spread / Highest target 26,1%
Spread / Average Target 15,9%
Spread / Lowest Target 6,23%
EPS Revisions
Managers
NameTitle
Horacio D. Rozanski President, Chief Executive Officer & Director
Ralph W. Shrader Chairman
Lloyd W. Howell Chief Financial Officer, Treasurer & Executive VP
Joseph W. Mahaffee Chief Administrative Officer & Executive VP
Peter J. Clare Independent Director
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