Additional Proxy Soliciting Materials (definitive) (defa14a)
March 03 2023 - 3:20PM
Edgar (US Regulatory)
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
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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):
| ☐ |
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
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Your Vote Counts! |
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THE BOEING
COMPANY 2023
Annual Meeting Vote by April 17, 2023 11:59 PM ET. For shares held in
The Boeing Company 401(k) Plan, vote by April 10, 2023
11:59 PM ET. |
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| THE BOEING COMPANY
929 LONG BRIDGE DRIVE
ARLINGTON, VA 22202 |
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| D96057-P85801-Z84246-Z84247 |
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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 April 18, 2023.
Get informed before you vote
View the Notice of The Boeing Company’s 2023 Annual
Meeting of Shareholders, Proxy Statement and the 2022 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 4, 2023. 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.
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.
V1.1
Vote now 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.
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| Voting Items |
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Board
Recommends |
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1. |
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Election of Directors |
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Nominees: |
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| 1a. |
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Robert A. Bradway |
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For |
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| 1b. |
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David L. Calhoun |
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For |
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| 1c. |
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Lynne M. Doughtie |
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For |
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| 1d. |
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David L. Gitlin |
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For |
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| 1e. |
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Lynn J. Good |
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For |
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| 1f. |
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Stayce D. Harris |
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For |
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| 1g. |
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Akhil Johri |
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For |
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| 1h. |
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David L. Joyce |
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For |
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| 1i. |
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Lawrence W. Kellner |
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For |
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| 1j. |
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Steven M. Mollenkopf |
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For |
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| 1k. |
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John M. Richardson |
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For |
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| 1l. |
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Sabrina Soussan |
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For |
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| 1m. |
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Ronald A. Williams |
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For |
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| 2. |
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Approve, on an Advisory Basis, Named Executive Officer Compensation. |
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For |
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| 3. |
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Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation. |
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For |
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| 4. |
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Approve The Boeing Company 2023 Incentive Stock Plan. |
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For |
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| 5. |
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Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for
2023. |
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For |
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| 6. |
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China Report. |
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Against |
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| 7. |
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Report on Lobbying Activities. |
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Against |
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| 8. |
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Report on Climate Lobbying. |
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Against |
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| 9. |
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Pay Equity Disclosure. |
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Against |
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| NOTE: In their discretion, the proxies are authorized to vote on such other matters that may properly
come before the 2023 Annual Meeting of Shareholders or any other adjournment or postponement thereof. |
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| Prefer to
receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D96058-P85801-Z84246-Z84247
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Your Vote Counts! |
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THE BOEING
COMPANY |
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2023 Annual
Meeting Vote by April 17, 2023
11:59 PM ET |
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D96059-P83996 |
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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 April 18, 2023.
Get informed before you vote
View the Notice of The Boeing Company’s 2023 Annual
Meeting of Shareholders, Proxy Statement and the 2022 Annual Report OR you can receive a free paper or email copy of the material(s) by requesting prior to April 4, 2023. 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.
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.
V1.1
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. |
|
Lawrence W. Kellner |
|
|
For |
|
|
|
|
| 1j. |
|
Steven M. Mollenkopf |
|
|
For |
|
|
|
|
| 1k. |
|
John M. Richardson |
|
|
For |
|
|
|
|
| 1l. |
|
Sabrina Soussan |
|
|
For |
|
|
|
|
| 1m. |
|
Ronald A. Williams |
|
|
For |
|
|
|
|
| 2. |
|
Approve, on an Advisory Basis, Named Executive Officer Compensation. |
|
|
For |
|
|
|
|
| 3. |
|
Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation. |
|
|
For |
|
|
|
|
| 4. |
|
Approve The Boeing Company 2023 Incentive Stock Plan. |
|
|
For |
|
|
|
|
| 5. |
|
Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for
2023. |
|
|
For |
|
|
|
|
| 6. |
|
China Report. |
|
|
Against |
|
|
|
|
| 7. |
|
Report on Lobbying Activities. |
|
|
Against |
|
|
|
|
| 8. |
|
Report on Climate Lobbying. |
|
|
Against |
|
|
|
|
| 9. |
|
Pay Equity Disclosure. |
|
|
Against |
|
|
| NOTE: Such other business as may properly come before the meeting or any adjournment
thereof. |
|
| |
|
D96060-P83996
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