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2025 Proxy Statement
Message from Our Independent Board Chair
Notice of 2025 Annual Meeting of Shareholders
Table of Contents
Strengthening Safety & Quality
- Aerospace Safety and Quality
- Employee Safety
Proxy Summary
- Voting Recommendations of the Board
- Director Nominees
- Governance Highlights
- Executive Compensation Highlights
- CEO Transition
Election of Directors
Item 1 - Election of Directors
- Director Qualification Criteria
- Director Nominees
- Board Refreshment
Corporate Governance
Leadership Structure
Director Independence
Shareholder Outreach
Meeting Attendance
Board Committees
Risk Oversight
Human Capital Management
Cybersecurity Governance
Environmental Risks/Sustainability Governance
Political Advocacy Governance
Outside the Boardroom
Board and Director Evaluations
Director Retirement Policy
Communication with the Board
Codes of Conduct and Ethics
Compensation of Directors
Director Stock Ownership Requirements
Compensation Consultant
Related-Person Transactions
Executive Compensation
Item 2 - Approve, on an Advisory Basis, Named Executive Officer Compensation
Compensation Discussion and Analysis
- Executive Summary
- Determination of Executive Compensation
- Components of Executive Compensation
- 2024 Company Performance Results
- 2024 NEO Pay Decisions
- Other Program Features and Policies
- Compensation Committee Report
- Compensation Committee Interlocks and Insider Participation
- Compensation and Risk
Compensation of Executive Officers
- Summary Compensation Table
- 2024 Grants of Plan-Based Awards
- Outstanding Equity Awards at 2024 Fiscal Year-End
- Option Exercises and Stock Vested
- 2024 Pension Benefits
- 2024 Nonqualified Deferred Compensation
- Potential Payments upon Termination
- Pay Ratio
- Pay Versus Performance
Independent Auditor
Item 3 - Ratify the Appointment of Independent Auditor
- Independent Auditor Fees
- Audit Committee Report
Stock Ownership
Stock Ownership Information
- Directors, Director Nominees and Executive Officers
- Principal Shareholders
- Delinquent Section 16(a) Reports
Shareholder Proposals
Item 4 - Report on DEI and Related Risks
Item 5 - Civil Rights Audit
Additional Information
Annual Meeting Information
- Attending the Virtual Annual Meeting
- Frequently Asked Questions
- The 2026 Annual Meeting
Additional Information
Appendix A: Reconciliation of Non-GAAP Financial Measures
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2025 Proxy Statement
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Page 76 of 108
2025 Proxy Statement
Message from Our Independent Board Chair
Notice of 2025 Annual Meeting of Shareholders
Table of Contents
Strengthening Safety & Quality
- Aerospace Safety and Quality
- Employee Safety
Proxy Summary
- Voting Recommendations of the Board
- Director Nominees
- Governance Highlights
- Executive Compensation Highlights
- CEO Transition
Election of Directors
Item 1 - Election of Directors
- Director Qualification Criteria
- Director Nominees
- Board Refreshment
Corporate Governance
Leadership Structure
Director Independence
Shareholder Outreach
Meeting Attendance
Board Committees
Risk Oversight
Human Capital Management
Cybersecurity Governance
Environmental Risks/Sustainability Governance
Political Advocacy Governance
Outside the Boardroom
Board and Director Evaluations
Director Retirement Policy
Communication with the Board
Codes of Conduct and Ethics
Compensation of Directors
Director Stock Ownership Requirements
Compensation Consultant
Related-Person Transactions
Executive Compensation
Item 2 - Approve, on an Advisory Basis, Named Executive Officer Compensation
Compensation Discussion and Analysis
- Executive Summary
- Determination of Executive Compensation
- Components of Executive Compensation
- 2024 Company Performance Results
- 2024 NEO Pay Decisions
- Other Program Features and Policies
- Compensation Committee Report
- Compensation Committee Interlocks and Insider Participation
- Compensation and Risk
Compensation of Executive Officers
- Summary Compensation Table
- 2024 Grants of Plan-Based Awards
- Outstanding Equity Awards at 2024 Fiscal Year-End
- Option Exercises and Stock Vested
- 2024 Pension Benefits
- 2024 Nonqualified Deferred Compensation
- Potential Payments upon Termination
- Pay Ratio
- Pay Versus Performance
Independent Auditor
Item 3 - Ratify the Appointment of Independent Auditor
- Independent Auditor Fees
- Audit Committee Report
Stock Ownership
Stock Ownership Information
- Directors, Director Nominees and Executive Officers
- Principal Shareholders
- Delinquent Section 16(a) Reports
Shareholder Proposals
Item 4 - Report on DEI and Related Risks
Item 5 - Civil Rights Audit
Additional Information
Annual Meeting Information
- Attending the Virtual Annual Meeting
- Frequently Asked Questions
- The 2026 Annual Meeting
Additional Information
Appendix A: Reconciliation of Non-GAAP Financial Measures
2025 Proxy Statement
2025 Proxy Statement
Message from Our Independent Board Chair
Notice of 2025 Annual Meeting of Shareholders
Table of Contents
Strengthening Safety & Quality
- Aerospace Safety and Quality
- Employee Safety
Proxy Summary
- Voting Recommendations of the Board
- Director Nominees
- Governance Highlights
- Executive Compensation Highlights
- CEO Transition
Election of Directors
Election of Directors
Item 1 - Election of Directors
- Director Qualification Criteria
- Director Nominees
- Board Refreshment
Corporate Governance
Corporate Governance
Leadership Structure
Director Independence
Shareholder Outreach
Meeting Attendance
Board Committees
Risk Oversight
Human Capital Management
Cybersecurity Governance
Environmental Risks/Sustainability Governance
Political Advocacy Governance
Outside the Boardroom
Board and Director Evaluations
Director Retirement Policy
Communication with the Board
Codes of Conduct and Ethics
Compensation of Directors
Director Stock Ownership Requirements
Compensation Consultant
Related-Person Transactions
Executive Compensation
Executive Compensation
Item 2 - Approve, on an Advisory Basis, Named Executive Officer Compensation
Compensation Discussion and Analysis
- Executive Summary
- Determination of Executive Compensation
- Components of Executive Compensation
- 2024 Company Performance Results
- 2024 NEO Pay Decisions
- Other Program Features and Policies
- Compensation Committee Report
- Compensation Committee Interlocks and Insider Participation
- Compensation and Risk
Compensation of Executive Officers
- Summary Compensation Table
- 2024 Grants of Plan-Based Awards
- Outstanding Equity Awards at 2024 Fiscal Year-End
- Option Exercises and Stock Vested
- 2024 Pension Benefits
- 2024 Nonqualified Deferred Compensation
- Potential Payments upon Termination
- Pay Ratio
- Pay Versus Performance
Independent Auditor
Independent Auditor
Item 3 - Ratify the Appointment of Independent Auditor
- Independent Auditor Fees
- Audit Committee Report
Stock Ownership
Stock Ownership
Stock Ownership Information
- Directors, Director Nominees and Executive Officers
- Principal Shareholders
- Delinquent Section 16(a) Reports
Shareholder Proposals
Shareholder Proposals
Item 4 - Report on DEI and Related Risks
Item 5 - Civil Rights Audit
Additional Information
Additional Information
Annual Meeting Information
- Attending the Virtual Annual Meeting
- Frequently Asked Questions
- The 2026 Annual Meeting
Additional Information
Appendix A: Reconciliation of Non-GAAP Financial Measures
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