Booz Allen Hamilton Files Definitive Proxy Statement
Ticker: BAH · Form: DEFA14A · Filed: Jun 27, 2024 · CIK: 1443646
| Field | Detail |
|---|---|
| Company | Booz Allen Hamilton Holding CORP (BAH) |
| Form Type | DEFA14A |
| Filed Date | Jun 27, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, regulatory-filing, shareholder-meeting
Related Tickers: BAH
TL;DR
BAH proxy statement filed. Shareholders vote soon.
AI Summary
Booz Allen Hamilton Holding Corp. filed a Definitive Proxy Statement (DEFA14A) on June 27, 2024. This filing provides information to shareholders regarding matters to be voted on at the company's annual meeting. The company is incorporated in Delaware and headquartered in McLean, Virginia.
Why It Matters
This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including any proposals or director elections, allowing them to make informed voting decisions.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEFA14A) that provides information to shareholders and does not inherently carry financial risk.
Key Players & Entities
- Booz Allen Hamilton Holding Corp (company) — Registrant
- McLean, VA (location) — Company Headquarters
- DE (location) — State of Incorporation
FAQ
What is the purpose of a DEFA14A filing?
A DEFA14A filing, or Definitive Proxy Statement, is used by companies to provide shareholders with information they need to vote on matters at an annual or special meeting, such as the election of directors or executive compensation.
When was this DEFA14A filed by Booz Allen Hamilton?
This DEFA14A filing was filed on June 27, 2024.
What is Booz Allen Hamilton's Standard Industrial Classification (SIC) code?
Booz Allen Hamilton's SIC code is 8742, which corresponds to Management Consulting Services.
Where is Booz Allen Hamilton Holding Corp. incorporated?
Booz Allen Hamilton Holding Corp. is incorporated in Delaware (DE).
What is the business address of Booz Allen Hamilton?
The business address of Booz Allen Hamilton is 8283 Greensboro Drive, McLean, VA 22102.
Filing Stats: 503 words · 2 min read · ~2 pages · Grade level 14.5 · Accepted 2024-06-27 16:13:34
Filing Documents
- defa14a6272024.htm (DEFA14A) — 11KB
- 0001443646-24-000143.txt ( ) — 12KB
From the Filing
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Materials Pursuant to 240.14a-12 BOOZ ALLEN HAMILTON HOLDING CORPORATION (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box) No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. EXPLANATORY NOTE This proxy statement supplement, dated June 27, 2024 (this "Supplement"), has been filed solely to clarify the disclosure set forth in Booz Allen Hamilton Holding Corporation's (the Company) definitive proxy statement (the "Proxy Statement"), filed with the U.S. Securities and Exchange Commission on June 13, 2024, under the heading "Corporate Governance and General Information Concerning the Board of Directors and its Committees—Board Meetings and Attendance" relating to director attendance at meetings of the Board of Directors of the Company (the "Supplemental Disclosure"). The Supplemental Disclosure updates the Proxy Statement and the Supplemental Disclosure should be read in conjunction with the Proxy Statement. The Supplemental Disclosure does not change the proposals to be acted on at the 2024 Annual Meeting of Stockholders of the Company or the recommendation of the Board of Directors of the Company with respect to any proposals. Except as specifically supplemented by the information contained in the Supplemental Disclosure, all information set forth in the Proxy Statement continues to apply and should be considered in voting your shares. Capitalized terms used in this Supplement and not otherwise defined herein have the meaning given to them in the Proxy Statement. CORPORATE GOVERNANCE AND GENERAL INFORMATION CONCERNING THE BOARD OF DIRECTORS AND ITS COMMITTEES The information under the heading "Board Meetings and Attendance" on page 17 of the Proxy Statement is amended and restated to read as follows Directors are expected to attend each Board meeting, each meeting of the committees on which they serve, and the Annual Meeting of Stockholders. During fiscal year 2024, the Board held six meetings and acted by written consent. Each of our incumbent directors who served as a director during fiscal year 2024, except Mr. Johnson, attended at least 75 percent of the aggregate total number of Board and committee meetings to which they were assigned, and overall attendance was 95 percent. Mr. Johnson attended 70 percent of the aggregate total number of Board and committee meetings to which he is assigned, but did not attend at least 75 percent due to health-related matters that have since been resolved. All directors who served at the time of our 2023 Annual Meeting of Stockholders attended that meeting.