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8-KThe WireRoutine

Shareholder Vote

Filed May 17, 2024 · 2y ago · Accession 0000012927-24-000035

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM  8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 17, 2024   THE BOEING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-442 91-0425694 (State or other jurisdiction of incorporation or organization)   (Commission file number)   (I.R.S. Employer Identification No.)   929 Long Bridge Drive , Arlington , VA 22202 (Address of principal executive offices)   (Zip Code) ( 703 ) 465-3500 (Registrant's telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $5.00 Par Value BA New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07. Submission of Matters to a Vote of Security Holders. The Boeing Company held its Annual Meeting of Shareholders on May 17, 2024. Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders. 1. Election of Directors NAME FOR AGAINST ABSTAIN BROKER NON-VOTES Robert A. Bradway 337,632,311 42,200,133 4,727,625 110,696,933 David L. Calhoun 295,705,259 84,699,906 4,154,904 110,696,933 Lynne M. Doughtie 345,704,147 34,213,850 4,642,072 110,696,933 David L. Gitlin 314,425,453 65,654,064 4,480,552 110,696,933 Lynn J. Good 333,922,546 45,969,743 4,667,780 110,696,933 Stayce D. Harris 313,614,356 66,602,490 4,343,223 110,696,933 Akhil Johri 316,760,388 63,229,289 4,570,392 110,696,933 David L. Joyce 253,333,723 126,832,518 4,393,828 110,696,933 Steven M. Mollenkopf 341,212,862 38,952,903 4,394,304 110,696,933 John M. Richardson 308,716,603 71,351,046 4,492,420 110,696,933 Sabrina Soussan 354,976,148 25,066,391 4,517,530 110,696,933 2. Approve, on an Advisory Basis, Named Executive Officer Compensation: FOR AGAINST ABSTAIN BROKER NON-VOTES 237,994,848 135,297,358 11,267,863 110,696,933 3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024: FOR AGAINST ABSTAIN 468,172,913 22,606,311 4,477,778 4. Shareholder Proposal - Review of China Business and ESG Commitments: FOR AGAINST ABSTAIN BROKER NON-VOTES 18,993,890 358,145,673 7,420,506 110,696,933 5. Shareholder Proposal - Report on Climate Lobbying: FOR AGAINST ABSTAIN BROKER NON-VOTES 94,779,679 277,644,465 12,135,925 110,696,933 6. Shareholder Proposal - Racial and Gender Pay Gap Disclosure: FOR AGAINST ABSTAIN BROKER NON-VOTES 147,373,027 232,307,218 4,879,824 110,696,933 7. Shareholder Proposal - Report on Risks Related to Diversity, Equity & Inclusion Efforts: FOR AGAINST ABSTAIN BROKER NON-VOTES 20,133,709 358,238,370 6,187,990 110,696,933 8. Shareholder Proposal - Adoption of Value Chain Emission Reduction Target: FOR AGAINST ABSTAIN BROKER NON-VOTES 116,924,502 254,800,314 12,835,253 110,696,933 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.   THE BOEING COMPANY By: /s/ John C. Demers John C. Demers Vice President, Assistant General Counsel and Corporate Secretary Dated: May 17, 2024
Filing details
Company
BOEING CO
Ticker
BA
CIK
12927
Form type
8-K
Filing date
May 17, 2024
Report date
May 17, 2024
Document
ba-20240517.htm
Size
173 KB