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8-KThe WireRoutine

Shareholder Vote

Filed Apr 24, 2025 · 1y ago · Accession 0000012927-25-000034

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): April 24, 2025   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 ) 414-6338 (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 Depositary Shares, each representing a 1/20th interest in a share of 6.00% Series A Mandatory Convertible Preferred Stock, $1.00 Par Value BA-PRA 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 April 24, 2025. 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 472,629,384 36,524,197 3,616,003 112,727,182 Mortimer J. "Tim" Buckley 496,758,694 12,457,903 3,552,987 112,727,182 Lynne M. Doughtie 490,279,395 18,768,190 3,721,999 112,727,182 David L. Gitlin 494,425,403 14,797,670 3,546,511 112,727,182 Lynn J. Good 486,355,480 22,703,653 3,710,451 112,727,182 Stayce D. Harris 489,125,652 20,282,754 3,361,178 112,727,182 Akhil Johri 492,520,496 16,547,370 3,701,718 112,727,182 David L. Joyce 484,804,641 24,441,200 3,523,743 112,727,182 Steven M. Mollenkopf 479,695,737 29,540,445 3,533,402 112,727,182 Robert Kelly Ortberg 501,233,942 8,653,206 2,882,436 112,727,182 John M. Richardson 493,222,573 16,126,027 3,420,984 112,727,182 2. Approve, on an Advisory Basis, Named Executive Officer Compensation: FOR AGAINST ABSTAIN BROKER NON-VOTES 435,222,142 73,027,076 4,520,366 112,727,182 3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2025: FOR AGAINST ABSTAIN 605,507,009 16,742,151 3,247,606 4. Shareholder Proposal - Report on DEI and Related Risks: FOR AGAINST ABSTAIN BROKER NON-VOTES 16,406,375 490,525,504 5,837,705 112,727,182 5. Shareholder Proposal - Civil Rights Audit: FOR AGAINST ABSTAIN BROKER NON-VOTES 33,150,447 468,394,292 11,224,845 112,727,182 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: April 24, 2025
Filing details
Company
BOEING CO
Ticker
BA
CIK
12927
Form type
8-K
Filing date
Apr 24, 2025
Report date
Apr 24, 2025
Document
ba-20250424.htm
Size
204 KB