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Compiled from SEC Form N-PX filings and BOOZ ALLEN HAMILTON HOLDING CORP.’s Form 8-K, filed July 28, 2023 (Item 5.07 on EDGAR). Page generated October 25, 2026.
Meeting of July 26, 2023: 15 items on BOOZ ALLEN HAMILTON HOLDING CORP.’s Form 8-K, filed July 28, 2023: 15 without a stated outcome.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Explore BOOZ ALLEN HAMILTON HOLDING CORP. in the interactive database Compare manager voting policies
These tallies are BOOZ ALLEN HAMILTON HOLDING CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed July 28, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Ralph W. Shrader | 103,477,036 | 4,509,184 | 35,410 | -- | 7,798,839 | 96% | Not verified | — |
| Elect Director: Horacio D. Rozanski | 107,186,804 | 801,673 | 33,153 | -- | 7,798,839 | 99.2% | Not verified | — |
| Elect Director: Joan Lordi C. Amble | 106,146,607 | 1,829,291 | 45,732 | -- | 7,798,839 | 98% | Not verified | — |
| Elect Director: Melody C. Barnes | 107,352,024 | 627,630 | 41,976 | -- | 7,798,839 | 99.4% | Not verified | — |
| Elect Director: Michèle A. Flournoy | 106,414,185 | 1,562,003 | 45,442 | -- | 7,798,839 | 99% | Not verified | — |
| Elect Director: Mark Gaumond | 104,603,341 | 3,374,008 | 44,281 | -- | 7,798,839 | 97% | Not verified | — |
| Elect Director: Ellen Jewett | 107,791,034 | 187,032 | 43,564 | -- | 7,798,839 | 99.8% | Not verified | — |
| Elect Director: Arthur E. Johnson | 105,207,196 | 2,764,975 | 49,459 | -- | 7,798,839 | 97% | Not verified | — |
| Elect Director: Gretchen W. McClain | 106,853,022 | 1,126,683 | 41,925 | -- | 7,798,839 | 99% | Not verified | — |
| Elect Director: Rory P. Read | 107,885,295 | 89,991 | 46,344 | -- | 7,798,839 | 99.9% | Not verified | — |
| Elect Director: Charles O. Rossotti | 104,307,268 | 3,672,344 | 42,018 | -- | 7,798,839 | 97% | Not verified | — |
| 2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 | 113,292,851 | 2,496,689 | 30,929 | -- | -- | 98% | Not verified | — |
| 3. 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 | 104,762,432 | 3,160,587 | 98,611 | -- | 7,798,839 | 97% | Not verified | — |
| 5. The approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law | 88,827,286 | 19,146,321 | 48,023 | -- | 7,798,839 | 82% | Not verified | — |
| 6. The approval of the 2023 Equity Incentive Plan | 105,286,032 | 2,645,356 | 90,242 | -- | 7,798,839 | 98% | Not verified | — |
Source: BOOZ ALLEN HAMILTON HOLDING CORP., Form 8-K, filed with the SEC on July 28, 2023 — read the filing on EDGAR.
Each item below shows how the 571 asset managers that disclosed a BOOZ ALLEN HAMILTON HOLDING CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of BOOZ ALLEN HAMILTON HOLDING CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
Combines 4 wordings of this item as funds reported it.
96% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Ralph W. Shrader
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: Ralph W. Shrader”): 103,477,036 for, 4,509,184 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 43,584,691 for, 23,149 against, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,413 | 0 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.2% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Horacio D. Rozanski
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: Horacio D. Rozanski”): 107,186,804 for, 801,673 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 43,596,775 for, 11,065 against, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,413 | 0 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 4 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Joan Lordi C. Amble
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: Joan Lordi C. Amble”): 106,146,607 for, 1,829,291 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 43,586,397 for, 21,443 against, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,413 | 0 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.4% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Melody C. Barnes
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: Melody C. Barnes”): 107,352,024 for, 627,630 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 43,607,839 for, 1 against, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,413 | 0 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 6 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Michele A. Flournoy
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: Michèle A. Flournoy”): 106,414,185 for, 1,562,003 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 43,467,993 for, 139,847 against, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,413 | 0 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 5 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Mark Gaumond
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: Mark Gaumond”): 104,603,341 for, 3,374,008 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 43,585,962 for, 21,878 against, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,308 | 105 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.8% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Ellen Jewett
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: Ellen Jewett”): 107,791,034 for, 187,032 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 43,607,840 for, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,413 | 0 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 4 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Arthur E. Johnson
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: Arthur E. Johnson”): 105,207,196 for, 2,764,975 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 43,586,395 for, 21,445 against, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,413 | 0 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 5 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Gretchen W. McClain
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: Gretchen W. McClain”): 106,853,022 for, 1,126,683 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 43,607,657 for, 183 against, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,413 | 0 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.9% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Rory P. Read
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: Rory P. Read”): 107,885,295 for, 89,991 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 43,607,840 for, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,413 | 0 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 4 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Charles O. Rossotti
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: Charles O. Rossotti”): 104,307,268 for, 3,672,344 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 43,585,962 for, 21,878 against, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,308 | 105 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 5 wordings of this item as funds reported it.
82% Majority: yes · of votes cast
Description as filed by funds: Approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law.
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“5. The approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limit the liability of certain officers of the Company as permitted by recent amendments to Delawar”): 88,827,286 for, 19,146,321 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 113 asset managers below reported 39,375,392 for, 4,227,258 against, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,401,195 | 45,146 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 0 | 1,286,803 | 0 | 0 | Against |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 785,894 | 0 | 0 | Against |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 105 | 640,308 | 0 | 0 | Against |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 0 | 580,546 | 0 | 0 | Against |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 0 | 195,139 | 0 | 0 | Against |
| Jackson National | 128,247 | 49,467 | 0 | 0 | Mixed |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 52,112 | 97,531 | 0 | 0 | Mixed |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.
Combines 5 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: Approval of the 2023 Equity Incentive Plan.
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“6. The approval of the 2023 Equity Incentive Plan”): 105,286,032 for, 2,645,356 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 120 asset managers below reported 43,597,458 for, 23,548 against, 13 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,413 | 0 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.
Combines 17 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Advisory vote to approve the compensation of the Company's named executive officers.
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“3. 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”): 104,762,432 for, 3,160,587 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Also reported under other wordings, matched to the same row of BOOZ ALLEN HAMILTON HOLDING CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “COMPENSATION” (2 managers, 76,165 for).
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,413 | 0 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Fund voting reports, all 113 managers: 43,606,360 for, 1,480 against, 12,106 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 10,559,565 | 0 | 0 | 0 | For |
| BlackRock | 4,527,366 | 0 | 0 | 0 | For |
| ATLANTA CAPITAL MANAGEMENT CO L L C | 3,093,848 | 0 | 0 | 0 | For |
| 1832 Asset Management L.P. | 2,336,970 | 0 | 0 | 0 | For |
| State Street | 2,336,227 | 0 | 0 | 0 | For |
| Black Creek Investment Management Inc. | 2,199,950 | 0 | 0 | 0 | For |
| Man Group plc | 2,191,060 | 0 | 0 | 0 | For |
| WCM INVESTMENT MANAGEMENT, LLC | 2,138,118 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 2,029,192 | 0 | 0 | 0 | For |
| JPMorgan | 1,961,041 | 0 | 0 | 0 | For |
| APG Asset Management US Inc. | 1,166,237 | 0 | 0 | 0 | For |
| AllianceBernstein | 1,096,619 | 0 | 0 | 0 | For |
| Northern Trust | 1,087,857 | 4,541 | 0 | 0 | For |
| GW&K Investment Management, LLC | 998,763 | 0 | 0 | 0 | For |
| Sterling Capital Management LLC | 914,171 | 0 | 0 | 0 | For |
| Fidelity | 913,644 | 0 | 0 | 0 | For |
| UBS | 857,757 | 53,798 | 0 | 0 | Mixed |
| EAGLE ASSET MANAGEMENT INC | 893,290 | 0 | 0 | 0 | For |
| AVIVA INVESTORS GLOBAL SERVICES LTD | 880,833 | 0 | 0 | 0 | For |
| NAYA CAPITAL MANAGEMENT UK LTD | 604,412 | 0 | 248,430 | 0 | Mixed |
| Goldman Sachs | 819,251 | 0 | 0 | 0 | For |
| CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM | 814,770 | 0 | 0 | 0 | For |
| Charles Schwab | 788,585 | 0 | 0 | 0 | For |
| AGF MANAGEMENT LTD | 795,971 | 0 | 0 | 0 | For |
| ARGENT CAPITAL MANAGEMENT LLC | 779,193 | 0 | 0 | 0 | For |
Institutional-manager reports, all 460 managers: 72,499,083 for, 1,637,166 against, 248,430 abstained, 11,416 not voted, 145,010 1 year, 33 unknown. Showing the 25 largest; see all in the interactive database.
Combines 11 wordings of this item as funds reported it.
100% Fund and manager reports combined; may count the same shares twice · no official result
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 0 | 0 | 0 | 0 | -- |
| T. Rowe Price | 0 | 0 | 0 | 0 | -- |
| BlackRock | 0 | 0 | 0 | 0 | -- |
| Eaton Vance | 0 | 0 | 0 | 0 | -- |
| Fidelity | 0 | 0 | 0 | 0 | -- |
| First Trust | 0 | 0 | 0 | 0 | -- |
| Columbia Threadneedle | 0 | 0 | 0 | 0 | -- |
| JPMorgan | 0 | 0 | 0 | 0 | -- |
| CARILLON SERIES TRUST | 0 | 0 | 0 | 0 | -- |
| Charles Schwab | 0 | 0 | 0 | 0 | -- |
| Dimensional | 0 | 0 | 0 | 0 | -- |
| Amplify ETF Trust | 0 | 0 | 0 | 0 | -- |
| Invesco | 0 | 0 | 0 | 0 | -- |
| STERLING CAPITAL FUNDS | 0 | 0 | 0 | 0 | -- |
| TIAA | 0 | 0 | 0 | 0 | -- |
| JANUS INVESTMENT FUND | 0 | 0 | 0 | 0 | -- |
| PROFESSIONALLY MANAGED PORTFOLIOS | 0 | 0 | 0 | 0 | -- |
| Lord Abbett | 0 | 0 | 0 | 0 | -- |
| OLD WESTBURY FUNDS INC | 0 | 0 | 0 | 0 | -- |
| SEI | 0 | 0 | 0 | 0 | -- |
| Jackson National | 0 | 0 | 0 | 0 | -- |
| Thornburg | 0 | 0 | 0 | 0 | -- |
| ETF Series Solutions | 0 | 0 | 0 | 0 | -- |
| State Street | 0 | 0 | 0 | 0 | -- |
| Victory Capital | 0 | 0 | 0 | 0 | -- |
Fund voting reports, all 111 managers: 17,543 for, 12,106 abstained, 42,700,107 1 year, 887,022 3 year. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 0 | 0 | 0 | 0 | -- |
| BlackRock | 0 | 0 | 0 | 0 | -- |
| ATLANTA CAPITAL MANAGEMENT CO L L C | 0 | 0 | 0 | 0 | -- |
| 1832 Asset Management L.P. | 0 | 0 | 0 | 0 | -- |
| State Street | 0 | 0 | 0 | 0 | -- |
| Black Creek Investment Management Inc. | 0 | 0 | 0 | 0 | -- |
| Man Group plc | 0 | 0 | 0 | 0 | -- |
| WCM INVESTMENT MANAGEMENT, LLC | 0 | 0 | 0 | 0 | -- |
| GEODE CAPITAL MANAGEMENT, LLC | 0 | 0 | 0 | 0 | -- |
| AllianceBernstein | 0 | 0 | 0 | 0 | -- |
| Northern Trust | 0 | 0 | 0 | 0 | -- |
| GW&K Investment Management, LLC | 0 | 0 | 0 | 0 | -- |
| Sterling Capital Management LLC | 0 | 0 | 0 | 0 | -- |
| Fidelity | 0 | 0 | 0 | 0 | -- |
| UBS | 0 | 0 | 0 | 0 | -- |
| EAGLE ASSET MANAGEMENT INC | 0 | 0 | 0 | 0 | -- |
| AVIVA INVESTORS GLOBAL SERVICES LTD | 0 | 0 | 0 | 0 | -- |
| Goldman Sachs | 0 | 0 | 0 | 0 | -- |
| CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM | 0 | 0 | 0 | 0 | -- |
| Charles Schwab | 0 | 0 | 0 | 0 | Not Voted |
| AGF MANAGEMENT LTD | 0 | 0 | 0 | 0 | -- |
| ARGENT CAPITAL MANAGEMENT LLC | 0 | 0 | 0 | 0 | -- |
| CONGRESS ASSET MANAGEMENT CO /MA | 0 | 0 | 0 | 0 | -- |
| BESSEMER TRUST Co NATIONAL ASSOCIATION | 0 | 0 | 0 | 0 | -- |
| AXIOM INVESTORS LLC /DE | 0 | 0 | 0 | 0 | -- |
Institutional-manager reports, all 436 managers: 293,341 for, 11,416 not voted, 68,394,384 1 year, 432,079 3 year, 25,136 unknown, 1,284 2 year. Showing the 25 largest; see all in the interactive database.
Combines 5 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2024.
BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024”): 113,292,851 for, 2,496,689 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 112 asset managers below reported 43,605,206 for, 2,554 against, 12,106 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 13,141,003 | 0 | 0 | 0 | For |
| T. Rowe Price | 7,638,981 | 0 | 0 | 0 | For |
| BlackRock | 3,215,314 | 0 | 0 | 0 | For |
| Eaton Vance | 2,738,147 | 0 | 0 | 0 | For |
| Fidelity | 2,446,341 | 0 | 0 | 0 | For |
| First Trust | 2,250,495 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,672,221 | 0 | 0 | 0 | For |
| JPMorgan | 1,286,803 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 797,599 | 0 | 0 | 0 | For |
| Charles Schwab | 785,894 | 0 | 0 | 0 | For |
| Dimensional | 773,131 | 0 | 0 | 0 | For |
| Amplify ETF Trust | 640,308 | 105 | 0 | 0 | For |
| Invesco | 582,997 | 0 | 0 | 0 | For |
| STERLING CAPITAL FUNDS | 580,546 | 0 | 0 | 0 | For |
| TIAA | 519,073 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 371,537 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 325,000 | 0 | 0 | 0 | For |
| Lord Abbett | 230,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 225,160 | 0 | 0 | 0 | For |
| SEI | 195,139 | 0 | 0 | 0 | For |
| Jackson National | 177,714 | 0 | 0 | 0 | For |
| Thornburg | 173,590 | 0 | 0 | 0 | For |
| ETF Series Solutions | 149,643 | 0 | 0 | 0 | For |
| State Street | 143,665 | 0 | 0 | 0 | For |
| Victory Capital | 142,017 | 0 | 0 | 0 | For |
Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.
Not shown here: this season’s fund filings also report 1 item from the meeting of July 24, 2024, which belongs to the 2024-2025 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 131,116,370 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 10.02% |
| 2 | T. Rowe Price | 5.83% |
| 3 | BlackRock | 2.45% |
| 4 | Eaton Vance | 2.09% |
| 5 | Fidelity | 1.87% |
| 6 | First Trust | 1.72% |
| 7 | Columbia Threadneedle | 1.28% |
| 8 | JPMorgan | 0.98% |
| 9 | CARILLON SERIES TRUST | 0.61% |
| 10 | Charles Schwab | 0.60% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | T. Rowe Price | 8.05% |
| 2 | BlackRock | 3.45% |
| 3 | ATLANTA CAPITAL MANAGEMENT CO L L C | 2.36% |
| 4 | 1832 Asset Management L.P. | 1.78% |
| 5 | State Street | 1.78% |
| 6 | Black Creek Investment Management Inc. | 1.68% |
| 7 | Man Group plc | 1.67% |
| 8 | WCM INVESTMENT MANAGEMENT, LLC | 1.63% |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 1.55% |
| 10 | JPMorgan | 1.50% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| The Vanguard Group | 10.09% | DEF14A |
| T. Rowe Price Associates, Inc. | 7.77% | DEF14A |
| Blackrock, Inc. | 7.35% | DEF14A |
| Morgan Stanley | 4.71% | 13F |
| State Street | 2.26% | 13F |
| Geode Capital | 1.74% | 13F |
| Norges Bank | 1.05% | 13F |
| Invesco | 1.03% | 13F |
| Goldman Sachs | 0.87% | 13F |
| Dimensional Fund Advisors | 0.71% | 13F |
Percentages above are of 131,116,370 shares outstanding, as reported by BOOZ ALLEN HAMILTON HOLDING CORP. on its Form 10-Q dated June 30, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from BOOZ ALLEN HAMILTON HOLDING CORP.’s 10-Q dated June 30, 2023. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.
At BOOZ ALLEN HAMILTON HOLDING CORP.'s shareholder meeting held July 26, 2023, in the 2023-2024 proxy season, 571 asset managers reported how they voted in their SEC Form N-PX filings, covering 9,003 separate fund positions. Their filings are grouped here into 16 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory vote to approve the compensation of the Company's named executive officers. — FOR was 97% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: BOOZ ALLEN HAMILTON HOLDING CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on July 28, 2023.
BOOZ ALLEN HAMILTON HOLDING CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
Download data (CSV): ballot items · votes by manager · column guide.