0000012927-24-000035.txt : 20240517 0000012927-24-000035.hdr.sgml : 20240517 20240517170144 ACCESSION NUMBER: 0000012927-24-000035 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240517 DATE AS OF CHANGE: 20240517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOEING CO CENTRAL INDEX KEY: 0000012927 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 910425694 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 24961110 BUSINESS ADDRESS: STREET 1: 929 LONG BRIDGE DRIVE CITY: ARLINGTON STATE: VA ZIP: 22202 BUSINESS PHONE: 7034146338 MAIL ADDRESS: STREET 1: 929 LONG BRIDGE DRIVE CITY: ARLINGTON STATE: VA ZIP: 22202 FORMER COMPANY: FORMER CONFORMED NAME: BOEING AIRPLANE CO DATE OF NAME CHANGE: 19730725 8-K 1 ba-20240517.htm 8-K ba-20240517
BOEING COfalse0000012927929 Long Bridge DriveArlingtonVA703465-350000000129272024-05-172024-05-17

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

 CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 17, 2024
 
THE BOEING COMPANY
(Exact name of registrant as specified in its charter)
Delaware1-44291-0425694
(State or other jurisdiction of
incorporation or organization)		 (Commission file number) (I.R.S. Employer Identification No.)
 
929 Long Bridge Drive, Arlington, VA
22202
(Address of principal executive offices) (Zip Code)
(703) 465-3500
(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $5.00 Par ValueBANew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07. Submission of Matters to a Vote of Security Holders.

The Boeing Company held its Annual Meeting of Shareholders on May 17, 2024. Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders.

1. Election of Directors
NAMEFORAGAINSTABSTAINBROKER NON-VOTES
Robert A. Bradway337,632,31142,200,1334,727,625110,696,933
David L. Calhoun295,705,25984,699,9064,154,904110,696,933
Lynne M. Doughtie345,704,14734,213,8504,642,072110,696,933
David L. Gitlin314,425,45365,654,0644,480,552110,696,933
Lynn J. Good333,922,54645,969,7434,667,780110,696,933
Stayce D. Harris313,614,35666,602,4904,343,223110,696,933
Akhil Johri316,760,38863,229,2894,570,392110,696,933
David L. Joyce253,333,723126,832,5184,393,828110,696,933
Steven M. Mollenkopf341,212,86238,952,9034,394,304110,696,933
John M. Richardson308,716,60371,351,0464,492,420110,696,933
Sabrina Soussan354,976,14825,066,3914,517,530110,696,933

2. Approve, on an Advisory Basis, Named Executive Officer Compensation:
FORAGAINSTABSTAINBROKER NON-VOTES
237,994,848135,297,35811,267,863110,696,933
3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024:
FORAGAINSTABSTAIN
468,172,91322,606,3114,477,778
4. Shareholder Proposal - Review of China Business and ESG Commitments:
FORAGAINSTABSTAINBROKER NON-VOTES
18,993,890358,145,6737,420,506110,696,933
5. Shareholder Proposal - Report on Climate Lobbying:
FORAGAINSTABSTAINBROKER NON-VOTES
94,779,679277,644,46512,135,925110,696,933
6. Shareholder Proposal - Racial and Gender Pay Gap Disclosure:
FORAGAINSTABSTAINBROKER NON-VOTES
147,373,027232,307,2184,879,824110,696,933






7. Shareholder Proposal - Report on Risks Related to Diversity, Equity & Inclusion Efforts:
FORAGAINSTABSTAINBROKER NON-VOTES
20,133,709358,238,3706,187,990110,696,933
8. Shareholder Proposal - Adoption of Value Chain Emission Reduction Target:
FORAGAINSTABSTAINBROKER NON-VOTES
116,924,502254,800,31412,835,253110,696,933


SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
 
THE BOEING COMPANY
By:/s/ John C. Demers
John C. Demers
Vice President, Assistant General Counsel and Corporate Secretary
Dated: May 17, 2024


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Entity Tax Identification Number 91-0425694
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Entity Address, City or Town Arlington
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