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

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 28, 2021. The final voting results for each
matter submitted to a vote of stockholders are set forth below.

Proposal 1: Election of Directors
Nominees                                                   Votes For                 Votes Against                 Votes Abstained          Broker Non-Votes
Horacio D. Rozanski                                        113,023,856               512,977                        49,429                  10,429,830
Ian Fujiyama                                               108,734,678               4,799,483               52,101                         10,429,830
Mark Gaumond                                               112,973,259               552,882                 60,121                         10,429,830
Gretchen W. McClain                                        112,936,918               592,559                        56,785                  10,429,830



Proposal 2:  The ratification of the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm for fiscal year 2022.

                             For         122,215,707
                             Against     1,730,360
                             Abstained   70,025



Proposal 3:  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                 108,838,612
                         Against             4,409,022
                         Abstained           338,628
                         Broker Non-Votes    10,429,830

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