0001193125-22-108028.txt : 20220418 0001193125-22-108028.hdr.sgml : 20220418 20220418161654 ACCESSION NUMBER: 0001193125-22-108028 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20220418 DATE AS OF CHANGE: 20220418 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: 22832328 BUSINESS ADDRESS: STREET 1: P O BOX 3707 MS 1F 31 CITY: SEATTLE STATE: WA ZIP: 98124 BUSINESS PHONE: 312-544-2000 MAIL ADDRESS: STREET 1: 100 N RIVERSIDE PLZ CITY: CHICAGO STATE: IL ZIP: 60606-1596 FORMER COMPANY: FORMER CONFORMED NAME: BOEING AIRPLANE CO DATE OF NAME CHANGE: 19730725 DEFA14A 1 d272296ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

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

THE BOEING COMPANY

(Name of registrant as specified in its charter)

(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.

 

 

 


LOGO

THE BOEING COMPANY

SUPPLEMENT TO DEFINITIVE PROXY STATEMENT DATED MARCH 11, 2022

FOR THE 2022 ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD ON FRIDAY, APRIL 29, 2022

This supplement (the “Supplement”) amends and supplements the Notice of 2022 Annual Meeting of Shareholders and Proxy Statement of The Boeing Company (the “Company”), dated March 11, 2022 (the “Proxy Statement”), provided to shareholders in connection with the Company’s 2022 Annual Meeting of Shareholders to be held on April 29, 2022. This Supplement is being filed with the Securities and Exchange Commission and is being made available to shareholders on or about April 18, 2022.

This Supplement updates the disclosure in the Proxy Statement (page 85) relating to the effect of “broker non-votes” on Items 2 through 8. Shareholders may vote “FOR” or “AGAINST” each of these Items, or may abstain from voting. “Broker non-votes,” if any, will count as votes “AGAINST” these Items, except with respect to Item 4, the ratification of the appointment of our independent auditor for 2022, with respect to which there will be no “broker non-votes,” pursuant to the rules of the New York Stock Exchange.

Except as specifically supplemented by the information in this Supplement, all information set forth in the Proxy Statement remains unchanged. From and after the date of this Supplement, all references to the “Proxy Statement” are to the Proxy Statement as supplemented hereby. The Proxy Statement contains important information, and this Supplement should be read in conjunction with the Proxy Statement.

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