BAH · Booz Allen Hamilton Holding Corporation

0001443646-26-000029

Summary

Booz Allen Hamilton held its annual meeting on July 22, 2026, with all director nominees elected and advisory votes approved, including ratification of Ernst & Young as auditor.

Key takeaways

All ten director nominees were elected, each receiving over 94 million votes for.
Ratification of Ernst & Young as independent auditor for fiscal 2027 passed with 104.2 million votes for.
Advisory vote on executive compensation (say-on-pay) was approved with 95 million votes for.
A stockholder proposal was defeated, receiving only 27.5 million votes for versus 70.7 million against.
Broker non-votes were approximately 10.5 million on all director elections and advisory proposals.
Voting results indicate strong shareholder support for management's recommendations.

Full analysis

The annual meeting results reflect strong shareholder alignment with management's recommendations. All director nominees were elected by wide margins, and key governance proposals—including auditor ratification and say-on-pay—received substantial support. The stockholder proposal was soundly defeated, indicating shareholder confidence in the current compensation and governance framework.