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BAH

Booz Allen Hamilton Holding Corporation

July 23, 2026 Author: Phil Ratcliff BAH
Item Proposal Vote
1 Election of Directors
1a Debra L. Dial ✓ For
1b Michèle A. Flournoy ✓ For
1c Mark Gaumond ✓ For
1d Ellen Jewett ✓ For
1e Gretchen W. McClain ✓ For
1f Ryan P. Nolan ✓ For
1g Robert C. O'Brien ✓ For
1h Rory P. Read ✓ For
1i Horacio D. Rozanski ✗ Against
1j William M. Thornberry ✓ For
2 Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2027. ✓ For
3 Advisory vote to approve the compensation of the Company's named executive officers. ✓ For
4 Vote on a stockholder proposal regarding stockholder right to act by written consent. ✗ Against
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