DEFA14A 1 d240748ddefa14a.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!

          

LOGO

 

 

 

THE BOEING COMPANY

 

2022 Annual Meeting

    Vote by April 28, 2022 11:59 PM ET. For shares held in

    The Boeing Company 401(k) Plan, vote by April 21, 2022    

11:59 PM ET.

        

THE BOEING COMPANY

100 N. RIVERSIDE PLAZA

MC 5003-1001

CHICAGO, IL 60606-1596

  LOGO                  
   
   
     

    

    

    

   
   
 
 
              
 
     

D66612-P64319-Z81445-Z81446

                     
          

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 29, 2022.

Get informed before you vote

View the Notice of The Boeing Company’s 2022 Annual Meeting of Shareholders, Proxy Statement and the 2021 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 15, 2022. 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.

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.

 

 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.

  Lynn J. Good      LOGO  For  
 

  1e.

  Stayce D. Harris      LOGO  For  
 

  1f.

  Akhil Johri      LOGO  For  
 

  1g.

  David L. Joyce      LOGO  For  
 

  1h.

  Lawrence W. Kellner      LOGO  For  
 

  1i.

  Steven M. Mollenkopf      LOGO  For  
 

  1j.

  John M. Richardson      LOGO  For  
 

  1k.

  Ronald A. Williams      LOGO  For  
 

  2.

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

  3.

  Approve The Boeing Company Global Stock Purchase Plan.      LOGO  For  
 

  4.

  Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022.      LOGO  For  
 

  5.

  Additional Report on Lobbying Activities.      LOGO  Against  
 

  6.

  Additional Report on Charitable Contributions.      LOGO  Against  
 

  7.

  Reduce Threshold to Call Special Meetings from 25% to 10%.      LOGO  Against  
 

  8.

  Report on Net Zero Indicator.      LOGO  For  
 NOTE: In their discretion, the proxies are authorized to vote on such other matters that may properly  come before  the 2022 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 “Sign up for E-delivery”.

 

D66613-P64319-Z81445-Z81446


 

                                     
                 
       

 

Your Vote Counts!

 
       

 

THE BOEING COMPANY

 

          

    

 

 

2022 Annual Meeting

Vote by April 28, 2022

11:59 PM ET

    
        LOGO         
       
       
       
     
     
     
     
     
     
          

                                                 D66614-P64211

 

                                 
          

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 29, 2022.

Get informed before you vote

View the Notice of The Boeing Company’s 2022 Annual Meeting of Shareholders, Proxy Statement and the 2021 Annual Report OR you can receive a free paper or email copy of the material(s) by requesting prior to April 15, 2022. 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.

V1.1


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.   Lynn J. Good    LOGO  For
 
  1e.   Stayce D. Harris    LOGO  For
 
  1f.   Akhil Johri    LOGO  For
 
  1g.   David L. Joyce    LOGO  For
 
  1h.   Lawrence W. Kellner    LOGO  For
 
  1i.   Steven M. Mollenkopf    LOGO  For
 
  1j.   John M. Richardson    LOGO  For
 
  1k.   Ronald A. Williams    LOGO  For
 
  2.   Approve, on an Advisory Basis, Named Executive Officer Compensation.    LOGO  For
 
  3.   Approve The Boeing Company Global Stock Purchase Plan.    LOGO  For
 
  4.   Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022.    LOGO  For
 
  5.   Additional Report on Lobbying Activities.    LOGO  Against
 
  6.   Additional Report on Charitable Contributions.    LOGO  Against
 
  7.   Reduce Threshold to Call Special Meetings from 25% to 10%.    LOGO  Against
 
  8.   Report on Net Zero Indicator.    LOGO  For
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
            

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