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BOOZ ALLEN HAMILTON HOLDING CORP. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and BOOZ ALLEN HAMILTON HOLDING CORP.’s Form 8-K, filed July 30, 2024 (Item 5.07 on EDGAR). Page generated November 1, 2026.

  • 13Ballot items
  • 644Asset managers
  • 6,980Fund votes
  • July 24, 2024Meeting date

Results at a glance

Meeting of July 24, 2024: 13 items on BOOZ ALLEN HAMILTON HOLDING CORP.’s Form 8-K, filed July 30, 2024: 13 without a stated outcome.

Material dissent

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

Proxy season: 2023-2024 2024-2025 2025-2026

Explore BOOZ ALLEN HAMILTON HOLDING CORP. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by BOOZ ALLEN HAMILTON HOLDING CORP.

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 30, 2024 (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.

BOOZ ALLEN HAMILTON HOLDING CORP. — official shareholder meeting results, meeting held July 24, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Horacio D. Rozanski 99,291,8074,612,964991,850 --8,401,918 96%Not verified—
Elect Director: Joan Lordi C. Amble 102,980,7701,878,58237,269 --8,401,918 98%Not verified—
Elect Director: Melody C. Barnes 104,393,674469,26533,682 --8,401,918 99.5%Not verified—
Elect Director: Michèle A. Flournoy 101,049,0273,811,17336,421 --8,401,918 96%Not verified—
Elect Director: Mark Gaumond 101,402,6023,456,24237,777 --8,401,918 97%Not verified—
Elect Director: Ellen Jewett 104,807,22552,34537,051 --8,401,918 99.9%Not verified—
Elect Director: Arthur E. Johnson 97,250,7997,612,91432,908 --8,401,918 93%Not verified—
Elect Director: Gretchen W. McClain 103,586,2161,274,14636,259 --8,401,918 99%Not verified—
Elect Director: Rory P. Read 104,811,81747,02837,776 --8,401,918 99.9%Not verified—
Elect Director: Charles O. Rossotti 101,715,9803,145,79734,844 --8,401,918 97%Not verified—
Elect Director: William M. Thornberry 104,461,522268,431166,668 --8,401,918 99.7%Not verified—
2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025 110,417,9092,849,81030,820 ---- 97%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 101,407,9783,294,413194,230 --8,401,918 97%Not verified—

Source: BOOZ ALLEN HAMILTON HOLDING CORP., Form 8-K, filed with the SEC on July 30, 2024 — read the filing on EDGAR.

How asset managers voted at the BOOZ ALLEN HAMILTON HOLDING CORP. 2024-2025 meeting

Each item below shows how the 644 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.

1. Elect Director: Arthur E. Johnson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 97,250,799AGAINST: 7,612,914
Details: description as filed, official tally, votes by 113 asset managers

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”): 97,250,799 for, 7,612,914 against, per its Form 8-K filed July 30, 2024 (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: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 42,778,612 for, 967,673 against, 420 abstained, 177 not voted.

FOR
FOR: 42,778,612AGAINST: 967,673ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “Election of Directors: Arthur E. Johnson” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,221,44451,446 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust491,3580 00For
TIAA462,2960 00For
STERLING CAPITAL FUNDS0382,119 00Against
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions26,314163,391 00Mixed
Neuberger Berman174,6000 00For

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

2. Elect Director: Charles O. Rossotti

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 101,715,980AGAINST: 3,145,797
Details: description as filed, official tally, votes by 113 asset managers

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”): 101,715,980 for, 3,145,797 against, per its Form 8-K filed July 30, 2024 (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 43,205,050 for, 541,235 against, 420 abstained, 177 not voted.

FOR
FOR: 43,205,050AGAINST: 541,235ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “Election of Directors: Charles O. Rossotti” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust0491,358 00Against
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

3. Elect Director: Ellen Jewett

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 104,807,225AGAINST: 52,345
Details: description as filed, official tally, votes by 113 asset managers

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”): 104,807,225 for, 52,345 against, per its Form 8-K filed July 30, 2024 (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 43,746,285 for, 420 abstained, 177 not voted.

FOR
FOR: 43,746,285ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “Election of Directors: Ellen Jewett” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust491,3580 00For
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

4. Elect Director: Gretchen W. McClain

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 103,586,216AGAINST: 1,274,146
Details: description as filed, official tally, votes by 113 asset managers

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”): 103,586,216 for, 1,274,146 against, per its Form 8-K filed July 30, 2024 (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 43,744,314 for, 1,971 against, 420 abstained, 177 not voted.

FOR
FOR: 43,744,314AGAINST: 1,971ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “Election of Directors: Gretchen W. McClain” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust491,3580 00For
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

5. Elect Director: Horacio D. Rozanski

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 99,291,807AGAINST: 4,612,964
Details: description as filed, official tally, votes by 113 asset managers

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”): 99,291,807 for, 4,612,964 against, per its Form 8-K filed July 30, 2024 (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 43,732,321 for, 13,964 against, 420 abstained, 177 not voted.

FOR
FOR: 43,732,321AGAINST: 13,964ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “Election of Directors: Horacio D. Rozanski” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust491,3580 00For
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

6. Elect Director: Joan Lordi C. Amble

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 102,980,770AGAINST: 1,878,582
Details: description as filed, official tally, votes by 113 asset managers

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”): 102,980,770 for, 1,878,582 against, per its Form 8-K filed July 30, 2024 (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 43,719,206 for, 27,079 against, 420 abstained, 177 not voted.

FOR
FOR: 43,719,206AGAINST: 27,079ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “Election of Directors: Joan Lordi C. Amble” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust491,3580 00For
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

7. Elect Director: Mark Gaumond

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 101,402,602AGAINST: 3,456,242
Details: description as filed, official tally, votes by 113 asset managers

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”): 101,402,602 for, 3,456,242 against, per its Form 8-K filed July 30, 2024 (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 43,227,375 for, 518,910 against, 420 abstained, 177 not voted.

FOR
FOR: 43,227,375AGAINST: 518,910ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “Election of Directors: Mark Gaumond” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust0491,358 00Against
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

8. Elect Director: Melody C. Barnes

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 104,393,674AGAINST: 469,265
Details: description as filed, official tally, votes by 113 asset managers

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”): 104,393,674 for, 469,265 against, per its Form 8-K filed July 30, 2024 (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: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 43,744,315 for, 1,970 against, 420 abstained, 177 not voted.

FOR
FOR: 43,744,315AGAINST: 1,970ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “Election of Directors: Melody C. Barnes” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust491,3580 00For
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

9. Elect Director: Michèle A. Flournoy

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 9 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 101,049,027AGAINST: 3,811,173
Details: description as filed, official tally, votes by 113 asset managers

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”): 101,049,027 for, 3,811,173 against, per its Form 8-K filed July 30, 2024 (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 43,622,852 for, 123,433 against, 420 abstained, 177 not voted.

FOR
FOR: 43,622,852AGAINST: 123,433ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “Election of Directors: Michele A. Flournoy” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust491,3580 00For
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

10. Elect Director: Rory P. Read

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 104,811,817AGAINST: 47,028
Details: description as filed, official tally, votes by 113 asset managers

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”): 104,811,817 for, 47,028 against, per its Form 8-K filed July 30, 2024 (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 43,746,285 for, 420 abstained, 177 not voted.

FOR
FOR: 43,746,285ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “Election of Directors: Rory P. Read” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust491,3580 00For
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

11. Elect Director: William M. Thornberry

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 104,461,522AGAINST: 268,431
Details: description as filed, official tally, votes by 113 asset managers

Description as filed by funds: Election of Directors: William M. Thornberry

BOOZ ALLEN HAMILTON HOLDING CORP.’s own tally for this item (“Elect Director: William M. Thornberry”): 104,461,522 for, 268,431 against, per its Form 8-K filed July 30, 2024 (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: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 43,744,315 for, 1,970 against, 420 abstained, 177 not voted.

FOR
FOR: 43,744,315AGAINST: 1,970ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “Election of Directors: William M. Thornberry” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust491,3580 00For
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.

12. 3. Non-binding advisory vote on the compensation program for the Company's named executive officers, as disclosed in…

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 17 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 101,407,978AGAINST: 3,294,413
Details: description as filed, official tally, votes by 630 asset managers

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”): 101,407,978 for, 3,294,413 against, per its Form 8-K filed July 30, 2024 (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.

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).

Fund voting reports: 113 asset managers voting on “Advisory vote to approve the compensation of the Company's named executive officers.” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price5,897,644107,896 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust491,3580 00For
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Fund voting reports, all 113 managers: 43,394,420 for, 290,543 against, 420 abstained, 177 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 545 asset managers voting on “Advisory vote to approve the compensation of the Company's named executive officers.” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
T. Rowe Price9,003,952200,570 00For
BlackRock5,037,1010 00For
JPMorgan3,328,0800 00For
ATLANTA CAPITAL MANAGEMENT CO L L C3,267,3500 00For
State Street2,373,8240 00For
WCM INVESTMENT MANAGEMENT, LLC2,333,5350 00For
GEODE CAPITAL MANAGEMENT, LLC2,301,3380 00For
Voya1,922,2670 00For
AGF MANAGEMENT LTD1,772,2770 00For
Invesco1,399,2190 00For
BESSEMER TRUST Co NATIONAL ASSOCIATION1,369,7200 00For
NAYA CAPITAL MANAGEMENT UK LTD978,2800 301,0020Mixed
AXIOM INVESTORS LLC /DE1,129,4110 00For
APG Asset Management US Inc.961,4770 00For
EAGLE ASSET MANAGEMENT INC953,0020 00For
BESSEMER TRUST Co OF FLORIDA932,6480 00For
1832 Asset Management L.P.900,5960 00For
Bessemer Trust CO of Delaware, N.A.872,1530 00For
Charles Schwab813,7270 00For
Bessemer Trust Co of Nevada, National Association791,4840 00For
AVIVA INVESTORS GLOBAL SERVICES LTD768,6400 00For
BANK OF AMERICA NA718,8000 00For
Bessemer Trust Co of California, N.A.714,4180 00For
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM699,0810 00For
American Century693,0670 00For

Institutional-manager reports, all 545 managers: 70,195,705 for, 2,165,716 against, 301,002 abstained, 16,186 not voted, 11 unknown. Showing the 25 largest; see all in the interactive database.

13. 2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 110,417,909AGAINST: 2,849,810
Details: description as filed, official tally, votes by 116 asset managers

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2025.

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 2025”): 110,417,909 for, 2,849,810 against, per its Form 8-K filed July 30, 2024 (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 116 asset managers below reported 43,247,923 for, 499,834 against, 420 abstained, 177 not voted.

FOR
FOR: 43,247,923AGAINST: 499,834ABSTAIN: 420NOT VOTED: 177
Largest asset managers voting on “RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANT” at BOOZ ALLEN HAMILTON HOLDING CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,980,7630 00For
T. Rowe Price6,005,5400 00For
BlackRock3,245,4450 00For
Eaton Vance2,648,5790 00For
JPMorgan2,373,4850 00For
Fidelity2,272,8900 00For
First Trust1,653,0650 00For
Columbia Threadneedle1,558,0080 00For
Invesco1,294,7320 00For
CARILLON SERIES TRUST883,0080 00For
Voya844,9820 00For
Charles Schwab804,3050 00For
Dimensional670,0090 00For
Jackson National540,7980 00For
Amplify ETF Trust0491,358 00Against
TIAA462,2960 00For
STERLING CAPITAL FUNDS382,1190 00For
JANUS INVESTMENT FUND377,3610 00For
OLD WESTBURY FUNDS INC357,2090 00For
Lord Abbett322,1420 00For
PROFESSIONALLY MANAGED PORTFOLIOS258,0000 00For
Victory Capital212,7460 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)200,0000 00For
ETF Series Solutions189,7050 00For
Neuberger Berman174,6000 00For

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Not shown here: this season’s fund filings also report 2 items from the meeting of July 26, 2023, which belongs to the 2023-2024 season; 1 item from the meeting of July 23, 2025, which belongs to the 2025-2026 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.

Largest BOOZ ALLEN HAMILTON HOLDING CORP. shareholders voting in 2024-2025

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 129,350,374 shares outstanding at the time of that meeting.

Fund voting reports: top BOOZ ALLEN HAMILTON HOLDING CORP. shareholders by shares voted on “Advisory vote to approve the compensation of the Company's named executive officers.”, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 10.04%
2T. Rowe Price 4.64%
3BlackRock 2.51%
4Eaton Vance 2.05%
5JPMorgan 1.83%
6Fidelity 1.76%
7First Trust 1.28%
8Columbia Threadneedle 1.20%
9Invesco 1.00%
10CARILLON SERIES TRUST 0.68%
Institutional-manager reports: top BOOZ ALLEN HAMILTON HOLDING CORP. shareholders by shares voted on “Advisory vote to approve the compensation of the Company's named executive officers.”, 2024-2025
#Asset manager % of shares outstanding
1T. Rowe Price 7.12%
2BlackRock 3.89%
3JPMorgan 2.57%
4ATLANTA CAPITAL MANAGEMENT CO L L C 2.53%
5State Street 1.84%
6WCM INVESTMENT MANAGEMENT, LLC 1.80%
7GEODE CAPITAL MANAGEMENT, LLC 1.78%
8Voya 1.49%
9AGF MANAGEMENT LTD 1.37%
10Invesco 1.08%

Reported BOOZ ALLEN HAMILTON HOLDING CORP. holdings and ownership

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.

BOOZ ALLEN HAMILTON HOLDING CORP. holdings and ownership disclosed for the 2024-2025 proxy season
Holder % outstanding Disclosure
The Vanguard Group 10.23% DEF14A
BlackRock, Inc. 10.11% 13G
T. Rowe Price Associates, Inc. 6.98% DEF14A
T. Rowe Price Investment Management, Inc. 4.64% 13G
Morgan Stanley 4.33% 13F
State Street 2.52% 13F
JPMorgan Chase 1.92% 13F
Norges Bank 1.21% 13F
Wellington Management 1.12% 13F
Horacio D. Rozanski 0.45% DEF14A

Percentages above are of 129,350,374 shares outstanding, as reported by BOOZ ALLEN HAMILTON HOLDING CORP. on its Form 10-Q dated June 30, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

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, 2024. This page is a static snapshot rebuilt weekly on November 1, 2026; a live search always shows the current data.

At BOOZ ALLEN HAMILTON HOLDING CORP.'s shareholder meeting held July 24, 2024, in the 2024-2025 proxy season, 644 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 6,980 separate fund positions. 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 30, 2024.

BOOZ ALLEN HAMILTON HOLDING CORP. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.