secwatch.observer — SEC 8-K summary
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Issuer:     Booz Allen Hamilton Holding Corp (BAH)
CIK:        0001443646
Form:       8-K
Filed at:   2023-07-28T23:59:59+00:00
Accession:  0001104659-23-085311
Event type: other_material
Sentiment:  positive
Materiality: 0.55
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Booz Allen stockholders approve 2023 Equity Incentive Plan, charter amendment, and elect directors
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- Stockholders approved the 2023 Equity Incentive Plan, replacing the prior plan (105.3M for, 2.6M against).
- Approved Seventh Amended and Restated Certificate of Incorporation to limit officer liability per Delaware law (88.8M for, 19.1M against).
- Adopted amended and restated bylaws with updates to proxy, meeting notice, and universal proxy rule compliance.
- All 11 director nominees elected; Ralph Shrader received most votes against (4.5M) but passed with 103.5M for.
- Ratified Ernst & Young as FY2024 auditor (113.3M for); say-on-pay approved; frequency set at one year.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1443646/000110465923085311/0001104659-23-085311-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1443646/000110465923085311/tm2322176d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-23-085311

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