Independent
Tenure on this board
14.1 yrs
Also a director at
Spire Global Inc (SPIR)
Meeting calendar
BAH · Annual meeting · Wednesday, July 23, 2025
Booz Allen Hamilton Holding Corp
12 nominees · 4 ballot items.
Election of twelve director nominees; ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026; advisory vote on executive compensation for Booz Allen's named executive officers; and, if properly presented at the meeting, a stockholder proposal on transparency in political spending (with board opposition), plus any other business that may properly be brought before the annual meeting.
Market cap
$7.2B
1Y TSR
-27.6%
Board grade
C
Record date
Jun 2, 2025
Filing
DEF 14A
Meeting concluded · Jul 23, 2025
Follow how the vote landed and what changed on Booz Allen Hamilton Holding Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of twelve director nominees
ManagementBoard: FORElection of twelve directors to serve for one-year terms; the Board recommends voting FOR each nominee.
- 2
Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026
ManagementBoard: FORRatification of E&Y as Booz Allen's independent auditors for fiscal year 2026; stockholders' ratification is sought as a governance practice.
- 3
Advisory vote on Company's executive compensation
ManagementBoard: FORNon-binding advisory vote on the compensation program for Booz Allen's named executive officers (as disclosed in the CD&A).
- 4
Stockholder Proposal - Transparency in Political Spending
Shareholder — John CheveddenBoard: AGAINSTA stockholder proposal requesting Booz Allen to provide a report disclosing the Company's political spending and contributions, including recipients and decision-makers, with semiannual updates.
Director elections
Nominees on the ballot12
Independent
Tenure on this board
1.5 yrs
Also a director at
Dow Inc (DOW)Hubbell Inc (HUBB)
Independent
Tenure on this board
7.7 yrs
Independent
Tenure on this board
15.4 yrs
Independent
Tenure on this board
7.7 yrs
Also a director at
Jetblue Airways Corp (JBLU)
Independent
Tenure on this board
14.6 yrs
Independent
Tenure on this board
11.8 yrs
Also a director at
Ametek Inc (AME)
Independent
Tenure on this board
1.1 yrs
Independent
Tenure on this board
3.5 yrs
Also a director at
Sprinklr Inc (CXM)
Independent
Tenure on this board
18.5 yrs
Independent
Tenure on this board
2.3 yrs
Not independent
Tenure on this board
12.0 yrs
Also a director at
Marriott International Inc (MAR)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.6% | 7,872,936 | $614M |
| 2 | BlackRock, Inc. | 6.5% | 7,751,476 | $605M |
| 3 | PRICE T ROWE ASSOCIATES INC /MD/ | 5.4% | 6,508,909 | $508M |
| 4 | T. Rowe Price Investment Management, Inc. | 5.0% | 5,997,188 | $468M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 5,397,378 | $421M |
| 6 | PRIMECAP MANAGEMENT CO/CA/ | 4.0% | 4,829,798 | $377M |
| 7 | STATE STREET CORP | 3.2% | 3,795,886 | $296M |
| 8 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 3.0% | 3,611,449 | $282M |
| 9 | BlackRock, Inc. | 2.8% | 3,305,822 | $258M |
| 10 | FIRST TRUST ADVISORS LP | 2.2% | 2,664,538 | $208M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Booz Allen Hamilton Holding Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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American Superconductor CorpAMSC
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Tic Solutions IncTIC
Annual meeting·Jul 1, 2026·$1.8B
Cra International IncCRAI
Annual meeting·Jul 16, 2026·$920M
Power Solutions International IncPSIX
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Reference
Frequently asked questions
- When is the Booz Allen Hamilton Holding Corp 2025 annual meeting?
- Booz Allen Hamilton Holding Corp (BAH) holds its 2025 annual shareholder meeting on Wednesday, July 23, 2025.
- What is the record date for the Booz Allen Hamilton Holding Corp 2025 meeting?
- The record date for the Booz Allen Hamilton Holding Corp 2025 meeting is Monday, June 2, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Booz Allen Hamilton Holding Corp's 2025 meeting?
- The board is presenting 12 director nominees at the Booz Allen Hamilton Holding Corp 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Booz Allen Hamilton Holding Corp 2025 meeting?
- Shareholders will vote on 4 proposals at the Booz Allen Hamilton Holding Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.
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