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

 

 

 


                
                   
          

LOGO

 

 

 

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      LOGO  For  
 

  1b.

  David L. Calhoun      LOGO  For  
 

  1c.

  Lynne M. Doughtie      LOGO  For  
 

  1d.

  David L. Gitlin      LOGO  For  
 

  1e.

  Lynn J. Good      LOGO  For  
 

  1f.

  Stayce D. Harris      LOGO  For  
 

  1g.

  Akhil Johri      LOGO  For  
 

  1h.

  David L. Joyce      LOGO  For  
 

  1i.

  Steven M. Mollenkopf      LOGO  For  
 

  1j.

  John M. Richardson      LOGO  For  
 

  1k.

  Sabrina Soussan      LOGO  For  
 

  2.

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

  3.

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

  4.

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

  5.

  Shareholder Proposal - Report on Climate Lobbying.      LOGO  Against  
 

  6.

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

  7.

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

  8.

  Shareholder Proposal - Adoption of Value Chain Emission Reduction Target.      LOGO  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!

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 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

   LOGO

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      LOGO  For  
 

  1b.

  David L. Calhoun      LOGO  For  
 

  1c.

  Lynne M. Doughtie      LOGO  For  
 

  1d.

  David L. Gitlin      LOGO  For  
 

  1e.

  Lynn J. Good      LOGO  For  
 

  1f.

  Stayce D. Harris      LOGO  For  
 

  1g.

  Akhil Johri      LOGO  For  
 

  1h.

  David L. Joyce      LOGO  For  
 

  1i.

  Steven M. Mollenkopf      LOGO  For  
 

  1j.

  John M. Richardson      LOGO  For  
 

  1k.

  Sabrina Soussan      LOGO  For  
 

  2.

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

  3.

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

  4.

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

  5.

  Shareholder Proposal - Report on Climate Lobbying.      LOGO  Against  
 

  6.

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

  7.

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

  8.

  Shareholder Proposal - Adoption of Value Chain Emission Reduction Target.      LOGO  Against  
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

   

 

V41983-P02473