Booz Allen (BAH) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Deputy General Counsel, outlining a formal proceeding followed by a Q&A session.

• The Chairman welcomed the board, leadership, employee stockholders, and representatives from the independent auditor.

• The agenda and rules of conduct were posted online, and voting procedures were explained.

Shareholder proposals

• Four proposals were presented, with the board recommending approval of proposals one, two, and three, and opposition to proposal four.

• Proposal four, presented by a shareholder, sought to allow action by written consent without additional restrictions, emphasizing the high threshold for approval.

• The board allowed the proponent two minutes to present the case for proposal four.

Overview of voting outcomes

• Proposals one, two, and three were approved by stockholders; proposal four was not approved.

• Final vote tabulation will be filed with the SEC within four business days.