Booz Allen (BAH) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting of Stockholders is scheduled for July 24, 2024, and will be held virtually.

• Stockholders of record as of June 3, 2024, are eligible to vote on key matters.

• Voting can be conducted online, by mail, or by telephone prior to or during the meeting.

Voting matters and shareholder proposals

• Election of eleven directors is on the agenda.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2025 will be voted on.

• A non-binding advisory vote on executive compensation is included.

• Consideration of any other business properly brought before the meeting.

Board of directors and corporate governance

• Eleven directors are up for election at the annual meeting.