Boston Omaha (BOC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 20, 2024, at the Salvation Army Omaha Kroc Center in Omaha, NE.

• Shareholders can access proxy materials online or request paper copies at no charge.

• Record date for voting eligibility is July 22, 2024.

Voting matters and shareholder proposals

• Election of six directors to serve one-year terms, in addition to one director elected by Class B shareholders.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2024.

• Non-binding advisory vote to approve named executive officer compensation.

• Advisory vote on the frequency of executive compensation approval (say-on-pay frequency).

• Approval of an officer exculpation charter amendment.

Board of directors and corporate governance

• Board recommends voting for all director nominees and for all proposals except for proposal 4, where it recommends a one-year frequency.