DEFA14A

0001193125-24-088598.txt : 20240405 0001193125-24-088598.hdr.sgml : 20240405 20240405165528 ACCESSION NUMBER: 0001193125-24-088598 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20240405 DATE AS OF CHANGE: 20240405 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 24827210 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 DEFA14A 1 d550077ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐	Preliminary Proxy Statement

☐	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐	Definitive Proxy Statement

☒	Definitive Additional Materials

☐	Soliciting Material Pursuant to §240.14a-12

THE BOEING COMPANY

(Name of registrant as specified in its charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒	No fee required

☐	Fee paid previously with preliminary materials.

☐	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11





				Your Vote Counts!

THE BOEING COMPANY 929 LONG BRIDGE DRIVE ARLINGTON, VA 22202				THE BOEING COMPANY 2024 Annual Meeting Vote by May 16, 2024 11:59 PM ET.









V41980-P05571

You invested in THE BOEING COMPANY and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting of Shareholders. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 17, 2024.

Get informed before you vote

View the Notice of The Boeing Company’s 2024 Annual Meeting of Shareholders, Proxy Statement and the 2023 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 3, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

Requests, instructions and other inquiries sent to this email address will NOT be forwarded to your investment advisor.

LOGO

Before the meeting: Go to www.ProxyVote.com or scan the QR Barcode above using your smartphone. Have the 16 digit control number that is printed in the box above and follow the instructions.

* Please check the meeting materials for any special requirements for meeting attendance.

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.



Voting Items		Board Recommends

1.	Election of Directors

	Nominees:

1a.	Robert A. Bradway		For

1b.	David L. Calhoun		For

1c.	Lynne M. Doughtie		For

1d.	David L. Gitlin		For

1e.	Lynn J. Good		For

1f.	Stayce D. Harris		For

1g.	Akhil Johri		For

1h.	David L. Joyce		For

1i.	Steven M. Mollenkopf		For

1j.	John M. Richardson		For

1k.	Sabrina Soussan		For

2.	Approve, on an Advisory Basis, Named Executive Officer Compensation.		For

3.	Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024.		For

4.	Shareholder Proposal - Review of China Business and ESG Commitments.		Against

5.	Shareholder Proposal - Report on Climate Lobbying.		Against

6.	Shareholder Proposal - Racial and Gender Pay Gap Disclosure.		Against

7.	Shareholder Proposal - Report on Risks Related to Diversity, Equity & Inclusion Efforts.		Against

8.	Shareholder Proposal - Adoption of Value Chain Emission Reduction Target.		Against

NOTE: In their discretion, the proxies are authorized to vote on such other matters that may properly come before the 2024 Annual Meeting of Shareholders or any other adjournment or postponement thereof.

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V41981-P05571






						Your Vote Counts!
						THE BOEING COMPANY 2024 Annual Meeting Vote by May 16, 2024 11:59 PM ET










V41982-P02473

You invested in THE BOEING COMPANY and it’s time to vote!

Get informed before you vote

View the Notice of The Boeing Company’s 2024 Annual Meeting of Shareholders, Proxy Statement and the 2023 Annual Report OR you can receive a free paper or email copy of the material(s) by requesting prior to May 3, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

Requests, instructions and other inquiries sent to this email address will NOT be forwarded to your investment advisor.

LOGO

Before the meeting: Go to www.ProxyVote.com or scan the QR Barcode above using your smartphone. Have the 16 digit control number that is printed in the box above and follow the instructions.

*Please check the meeting materials for any special requirements for meeting attendance.

Vote at www.ProxyVote.com


THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.



Voting Items		Board Recommends

1.	Election of Directors

	Nominees:

1a.	Robert A. Bradway		For

1b.	David L. Calhoun		For

1c.	Lynne M. Doughtie		For

1d.	David L. Gitlin		For

1e.	Lynn J. Good		For

1f.	Stayce D. Harris		For

1g.	Akhil Johri		For

1h.	David L. Joyce		For

1i.	Steven M. Mollenkopf		For

1j.	John M. Richardson		For

1k.	Sabrina Soussan		For

2.	Approve, on an Advisory Basis, Named Executive Officer Compensation.		For

3.	Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024.		For

4.	Shareholder Proposal - Review of China Business and ESG Commitments.		Against

5.	Shareholder Proposal - Report on Climate Lobbying.		Against

6.	Shareholder Proposal - Racial and Gender Pay Gap Disclosure.		Against

7.	Shareholder Proposal - Report on Risks Related to Diversity, Equity & Inclusion Efforts.		Against

8.	Shareholder Proposal - Adoption of Value Chain Emission Reduction Target.		Against

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

V41983-P02473

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