BOOZ ALLEN HAMILTON HOLDING CORPORATION
Proposal 1a.
Election of Director: Ralph W. Shrader
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
Election of Director: Horacio D. Rozanski
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of Director: Joan Lordi C. Amble
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
Election of Director: Melody C. Barnes
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1e.
Election of Director: Michèle A. Flournoy
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1f.
Election of Director: Mark Gaumond
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1g.
Election of Director: Ellen Jewett
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1h.
Election of Director: Arthur E. Johnson
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1i.
Election of Director: Gretchen W. McClain
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1j.
Election of Director: Rory P. Read
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1k.
Election of Director: Charles O. Rossotti
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2024.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
Advisory vote to approve the compensation of the Company's named executive officers.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
Approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
Approval of the 2023 Equity Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PC_00