Booz Allen (BAH) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting of Stockholders is scheduled for July 23, 2025, and will be held virtually at 8:00 am ET.

• Only stockholders of record as of June 2, 2025, are eligible to vote on the meeting's agenda items.

• Voting can be conducted online, by mail, telephone, or electronically, with instructions provided in proxy materials.

Voting matters and shareholder proposals

• Election of twelve directors is on the agenda.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2026.

• Non-binding advisory vote on executive compensation as disclosed in the Compensation Discussion and Analysis.

• Stockholder proposal regarding political spending will be considered.

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

Board of directors and corporate governance

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