Regulatory Filings • Apr 5, 2024
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Download Source FileDEFA14A 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 its 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 Companys 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 [email protected]. 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.
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.
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 — 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
| THE BOEING COMPANY 2024 Annual Meeting Vote by May 16, 2024 11:59 PM ET |
| V41982-P02473 |
You invested in THE BOEING COMPANY and its 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 Companys 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 [email protected]. 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.
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 — 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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