# EDGAR Filing Document

**Accession Number:** 0000012927
**File Stem:** 0001193125-23-059911
**Filing Date:** 2023-3
**Character Count:** 14197
**Document Hash:** 4c808200c53c40d419a469c262b90139
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-059911.hdr.sgml**: 20230303

**ACCESSION NUMBER**: 0001193125-23-059911

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 8

**FILED AS OF DATE**: 20230303

**DATE AS OF CHANGE**: 20230303

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BOEING CO
- **CENTRAL INDEX KEY:** 0000012927
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIRCRAFT [3721]
- **IRS NUMBER:** 910425694
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-00442
- **FILM NUMBER:** 23703407

**BUSINESS ADDRESS:**
- **STREET 1:** 929 LONG BRIDGE DRIVE
- **CITY:** ARLINGTON
- **STATE:** VA
- **ZIP:** 22202
- **BUSINESS PHONE:** 7034146338

**MAIL ADDRESS:**
- **STREET 1:** 929 LONG BRIDGE DRIVE
- **CITY:** ARLINGTON
- **STATE:** VA
- **ZIP:** 22202

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BOEING AIRPLANE CO
- **DATE OF NAME CHANGE:** 19730725

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**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<br>

## THE BOEING COMPANY
**(Name of registrant as specified in its charter)<br>**

<br> **(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

------

---

| | |
|:---|:---|
|  | <br> Your **Vote** Counts! |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g424500gra001.jpg)  | <br> **THE BOEING COMPANY**<br>2023 Annual Meeting<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vote by April 17, 2023 11:59 PM ET. For shares held in<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Boeing Company 401(k) Plan, vote by April 10, 2023 <br> 11:59 PM ET. |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g424500gra001.jpg)  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; THE BOEING COMPANY<br> 929 LONG BRIDGE DRIVE<br> ARLINGTON, VA 22202 | ![LOGO](g424500g07v92.jpg) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; THE BOEING COMPANY<br> 929 LONG BRIDGE DRIVE<br> ARLINGTON, VA 22202 | ![LOGO](g424500g07v92.jpg) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; THE BOEING COMPANY<br> 929 LONG BRIDGE DRIVE<br> ARLINGTON, VA 22202 | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; D96057-P85801-Z84246-Z84247 |  |

---

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.

![LOGO](g424500g02b66.jpg)

**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** | **Voting Items** | **Board<br>Recommends** |
| &nbsp;&nbsp;&nbsp;&nbsp;1. | Election of Directors |  |
|  | **Nominees:** |  |
|  &nbsp;&nbsp;&nbsp;&nbsp;1a. | Robert A. Bradway | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1b. | David L. Calhoun | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1c. | Lynne M. Doughtie | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1d. | David L. Gitlin | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1e. | Lynn J. Good | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1f. | Stayce D. Harris | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1g. | Akhil Johri | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1h. | David L. Joyce | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1i. | Lawrence W. Kellner | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1j. | Steven M. Mollenkopf | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1k. | John M. Richardson | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1l. | Sabrina Soussan | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1m. | Ronald A. Williams | **![LOGO](g424500g13w40.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | **![LOGO](g424500g13w40.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;3. | Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | **![LOGO](g424500g71w79.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;4. | Approve The Boeing Company 2023 Incentive Stock Plan. | **![LOGO](g424500g13w40.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;5. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023. | **![LOGO](g424500g13w40.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;6. | China Report. | **![LOGO](g424500snap0012.jpg) Against** |
| &nbsp;&nbsp;&nbsp;&nbsp;7. | Report on Lobbying Activities. | **![LOGO](g424500snap0012.jpg) Against** |
| &nbsp;&nbsp;&nbsp;&nbsp;8. | Report on Climate Lobbying. | **![LOGO](g424500snap0012.jpg) Against** |
| &nbsp;&nbsp;&nbsp;&nbsp;9. | Pay Equity Disclosure. | **![LOGO](g424500snap0012.jpg) Against** |

---

 **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.

<br> Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".<br>

D96058-P85801-Z84246-Z84247

------

---

| | |
|:---|:---|
|  | <br> Your **Vote** Counts! |
|  | <br> **THE BOEING COMPANY** |
| | <br> 2023 Annual Meeting<br> Vote by April 17, 2023<br> 11:59 PM ET |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
|  | ![LOGO](g424500g07v92.jpg) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; D96059-P83996 |  |

---

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.

![LOGO](g424500g02b66.jpg)

**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](g424500g12k88.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp; 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. | ![LOGO](g424500g12k88.jpg)  |

---

---

| | | |
|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board<br>Recommends** |
| &nbsp;&nbsp;&nbsp;&nbsp;1. | Election of Directors |  |
|  | **Nominees:** |  |
|  &nbsp;&nbsp;&nbsp;&nbsp;1a. | Robert A. Bradway | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1b. | David L. Calhoun | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1c. | Lynne M. Doughtie | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1d. | David L. Gitlin | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1e. | Lynn J. Good | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1f. | Stayce D. Harris | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1g. | Akhil Johri | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1h. | David L. Joyce | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1i. | Lawrence W. Kellner | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1j. | Steven M. Mollenkopf | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1k. | John M. Richardson | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1l. | Sabrina Soussan | **![LOGO](g424500g13w40.jpg) For** |
|  &nbsp;&nbsp;&nbsp;&nbsp;1m. | Ronald A. Williams | **![LOGO](g424500g13w40.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | **![LOGO](g424500g13w40.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;3. | Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | **![LOGO](g424500g71w79.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;4. | Approve The Boeing Company 2023 Incentive Stock Plan. | **![LOGO](g424500g13w40.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;5. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023. | **![LOGO](g424500g13w40.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;6. | China Report. | **![LOGO](g424500snap0012.jpg) Against** |
| &nbsp;&nbsp;&nbsp;&nbsp;7. | Report on Lobbying Activities. | **![LOGO](g424500snap0012.jpg) Against** |
| &nbsp;&nbsp;&nbsp;&nbsp;8. | Report on Climate Lobbying. | **![LOGO](g424500snap0012.jpg) Against** |
| &nbsp;&nbsp;&nbsp;&nbsp;9. | Pay Equity Disclosure. | **![LOGO](g424500snap0012.jpg) Against** |
| **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. |

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D96060-P83996