Booz Allen Hamilton Proxy Filing

TL;DR

Booz Allen Hamilton filed its definitive proxy statement (DEFA14A) on 7/8/2025, expect shareholder votes soon.

AI Summary

Booz Allen Hamilton Holding Corp filed a DEFA14A on July 8, 2025, related to employee stock plans. The filing is a definitive proxy statement, indicating it contains final information for shareholders regarding company matters, likely including executive compensation and shareholder proposals.

Why It Matters

This filing provides shareholders with crucial information for upcoming votes, impacting corporate governance and executive compensation at Booz Allen Hamilton.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEFA14A) and does not inherently present new financial risks.

Key Players & Entities

• Booz Allen Hamilton Holding Corp (company) — Registrant
• 0001443646-25-000125 (filing_id) — Accession Number
• 20250708 (date) — Filing Date

FAQ

From the Filing

0001443646-25-000125.txt : 20250708 0001443646-25-000125.hdr.sgml : 20250708 20250708160320 ACCESSION NUMBER: 0001443646-25-000125 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20250708 DATE AS OF CHANGE: 20250708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Booz Allen Hamilton Holding Corp CENTRAL INDEX KEY: 0001443646 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] ORGANIZATION NAME: 07 Trade & Services EIN: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34972 FILM NUMBER: 251111046 BUSINESS ADDRESS: STREET 1: 8283 GREENSBORO DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 703-902-5000 MAIL ADDRESS: STREET 1: 8283 GREENSBORO DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 FORMER COMPANY: FORMER CONFORMED NAME: EXPLORER HOLDING CORP DATE OF NAME CHANGE: 20080821 DEFA14A 1 defa14aemployeestockholder.htm DEFA14A 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 þ 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 þ 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): þ 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. EMPLOYEE STOCKHOLDER SOLICITING MATERIALS Commencing on July 8, 2025, the Company sent the following to the Partners, Executive Vice Presidents, Senior Vice Presidents, Vice Presidents, Principals and Senior Associates of the Company, employees of the Company that participate in the Company’s Employee Stock Purchase Plan, and those Lead Associates and Associates of the Company who hold shares of Company common stock. Colleagues, Booz Allen Hamilton Holding Corporation will have its 2025 Annual Meeting of Stockholders on Wednesday, July 23 at 8:00 am ET. This will be a virtual meeting only. Booz Allen stockholders as of June 2, 2025 are eligible to vote on the five items noted in our proxy statement this year. If you held Booz Allen stock as of that date, you should have received instructions via mail or email on how to cast your vote. If you have not received this information, contact Susanna Patton on the Legal, Ethics & Compliance Team. The five items are: • Election of twelve directors&#59; • Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026&#59; • A 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&#59; • Stockholder proposal on political spending&#59; and • Consideration of any other business that may properly be brought before the Annual Meeting. These items will be briefly addressed at the Annual Meeting. To participate, visit www.virtualshareholdermeeting.com/BAH2025. You will need the control number located on your proxy card or within the instructions that accompanied your proxy materials. Online check-in will begin at 7:45 am ET. Other options for voting—including by mail, telephone, or electronic