Booz Allen (BAH) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on July 22, 2026, at 8:00 am ET for stockholders of record as of June 1, 2026.

• Voting instructions were distributed to eligible stockholders, with multiple voting methods available including online, mail, and telephone.

• Only shares of common stock owned as of the record date are eligible to vote; stock options and unvested RSUs do not carry voting rights.

Voting matters and shareholder proposals

• Stockholders will vote on the election of 10 director nominees.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2027 is on the agenda.

• A non-binding advisory vote on executive compensation (say-on-pay) will be held.

• A shareholder proposal regarding the right to act by written consent will be considered.

• Any other business properly brought before the meeting may also be addressed.

Board of directors and corporate governance

• Ten director nominees are up for election at the annual meeting.