Booz Allen (BAH) Proxy filing summary

Voting matters and shareholder proposals

• Election of ten directors, with board recommending a vote for all nominees for the upcoming term.

• Ratification of Ernst & Young LLP as independent public accountants for fiscal year 2027, recommended by the board.

• Advisory vote on executive compensation (say-on-pay), with board recommending approval.

• Stockholder proposal on the right to act by written consent, with board recommending a vote against.

• Additional business may be addressed if properly presented at the meeting.

Board of directors and corporate governance

• Ten director nominees are presented for election, including both independent and management members.

• Board recommendations are provided for each nominee, supporting continuity and governance.

Executive compensation and say-on-pay

• Advisory vote on named executive officer compensation is included, with board recommending approval.