secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET ticker BA CIK 0000012927
other material confidence high sentiment neutral materiality 0.15

Boeing annual meeting elects all 11 directors; say-on-pay passes with 63.7% support

BOEING CO

item 5.07

Machine-readable event card

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JSON Markdown Plain text

Source-grounded claims

16cf066aa48f390635bcc931bc850a81d1380cf4

BOEING CO shareholders approved Election of Directors at the 2024-05-17 meeting.

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

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

19a4743b510cf1cfbd60c44f0e496af775e3f2a4

BOEING CO shareholders rejected Shareholder Proposal - Racial and Gender Pay Gap Disclosure at the 2024-05-17 meeting.

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

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

2caab3fb44a2477c22a557ef7397ce244b841d3a

BOEING CO shareholders approved Approve, on an Advisory Basis, Named Executive Officer Compensation at the 2024-05-17 meeting.

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

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

71fdf93c017a787f52b493b83d75cbfeac37d971

BOEING CO shareholders rejected Shareholder Proposal - Review of China Business and ESG Commitments at the 2024-05-17 meeting.

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

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

7c9f4e67f1b008f2029025991d23cc0756e665b0

BOEING CO shareholders rejected Shareholder Proposal - Report on Climate Lobbying at the 2024-05-17 meeting.

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

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

b3a8fb1194b50a01718feb46bce10d3209f41653

BOEING CO shareholders rejected Shareholder Proposal - Adoption of Value Chain Emission Reduction Target at the 2024-05-17 meeting.

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

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

daae2b849f788d25d918f4ea586b02e36295a0c4

BOEING CO shareholders rejected Shareholder Proposal - Report on Risks Related to Diversity, Equity & Inclusion Efforts at the 2024-05-17 meeting.

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

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

ee00242cdddd00059d4b53919578d76bad8c4cb1

BOEING CO shareholders approved Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024 at the 2024-05-17 meeting.

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

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

Comparable filings

MPT

MPT shareholders elect all directors, approve say-on-pay and equity plan with notable opposition

MEDICAL PROPERTIES TRUST INC June 1, 2026, 4:55 PM ET other_material Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

Proposal 2: The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026: For: Against: Abstensions: Broker Non-Votes: 459,883,831 6,189,396 2,613,330 —

Filing page SEC filing

VOYG

Stockholders approve redomestication from Delaware to Texas at annual meeting

Voyager Technologies, Inc./DE June 1, 2026, 4:49 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

The results of the vote were as follows: For Against Abstain Broker Non-Votes 98,600,810 8,426,781 98,301 13,043,864 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Filing page SEC filing

TDAY

Annual meeting elects directors, ratifies auditor; four governance proposals fail to meet 80% supermajority threshold

USA TODAY Co., Inc. June 1, 2026, 4:31 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

Proposal 1 . The Company's stockholders elected the following eight director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified.

Filing page SEC filing

NSTS

NSTS Bancorp annual meeting: directors elected, auditor ratified

NSTS Bancorp, Inc. June 1, 2026, 4:16 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

The ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,708,805 207,145 85,662 0

Filing page SEC filing

LODE

Comstock holds AGM; all director nominees elected, auditor and equity plan approved

Comstock Inc. June 1, 2026, 4:15 PM ET other_material Items 5.07, 7.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

4. Vote on Comstock Inc. 2026 Equity Incentive Plan. The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below. Voted For Voted Against Abstain Broker Non-Votes 25,069,375 1,393,479 1,194,028 21,410,649

Filing page SEC filing

CBNK

Capital Bancorp shareholders elect all director nominees, approve say-on-pay, ratify auditor

Capital Bancorp Inc June 1, 2026, 4:05 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0

Filing page SEC filing

ACDC

ProFrac shareholders elect all six director nominees, approve say-on-pay

ProFrac Holding Corp. June 1, 2026, 4:02 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

All six (6) director nominees were elected as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 150,395,384 7,495,618 16,152,235 Theresa Glebocki 148,851,274 9,039,728 16,152,235 Gerald Haddock 148,865,425 9,025,577 16,152,235 Sergei Krylov 150,473,923 7,417,079 16,152,235 Stacy Nieuwoudt 148,880,788 9,010,214 16,152,235 Matthew Rinaldi 150,594,220 7,296,782 16,152,235

Filing page SEC filing

MCHB

Mechanics Bancorp shareholders elect 8 directors, approve say-on-pay and auditor at 2026 meeting

Mechanics Bancorp June 1, 2026, 4:02 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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

Comparable filing

Proposal 1. Election of the eight director nominees: The Company’s directors were each elected by a majority of the votes cast. Accordingly, the following eight director nominees were elected, each for a term of one year expiring at the Company’s 2027 Annual Meeting of Shareholders: Nominee For Against Abstentions Broker Non-Votes Carl B. Webb 193,604,620 3,540,075 5,441 2,638,329 E. Michael Downer 197,024,341 120,066 5,029 2,638,329 Patricia Cochran 196,726,712 417,859 5,565 2,638,329 Adrienne Y. Crowe 195,662,831 1,481,444 5,861 2,638,329 Douglas Downer 197,036,529 107,895 5,712 2,638,329 Nancy D. Pellegrino 196,888,040 257,085 5,011 2,638,329 Kenneth D. Russell 195,865,339 1,280,041 4,756 2,638,329 Jon R. Wilcox 196,937,400 205,432 7,304 2,638,329

Filing page SEC filing

Source: SEC EDGAR
accession 0000012927-24-000035
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