Additional Proxy Soliciting Materials (definitive) (defa14a)
March 05 2021 - 3:11PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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THE BOEING COMPANY
(Name
of registrant as specified in its charter)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
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(1)
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Title of each class of securities to which the transaction applies:
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Aggregate number of securities to which the transaction applies:
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(3)
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Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee
is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of the transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 20, 2021.
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THE BOEING COMPANY
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Meeting Information
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For Shareholders as of the close of business on: February 19,
2021
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Date: April 20, 2021 Time: 9:00 A.M. CT
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Location: www.virtualshareholdermeeting.com/BA2021
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The company will be hosting the meeting live
via the Internet this year. To attend the meeting via the Internet, please visit www.virtualshareholdermeeting.com/BA2021 and be sure to have the 16-digit number that is printed on this notice in the box
marked by the arrow
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THE BOEING COMPANY
C/O PROXY SERVICES
P.O. BOX 9163
FARMINGDALE, NY 11735
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You are receiving this communication because you hold
common stock of The Boeing Company.
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This is not a ballot. You cannot use this notice to vote. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
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We encourage you to access and review all of the
important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and
voting instructions.
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
Notice of The Boeing Companys 2021 Annual Meeting of Shareholders and Proxy Statement and the Annual Report for
the year-ended December 31, 2020
How to View Online:
Have the 16-digit number that is printed in the box marked by the arrow
(located on the following page) and visit www.proxyvote.com, or use your smartphone to scan the QR code below.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must
request one. There is no charge for requesting a copy. Shareholders may also request paper or e-mail copies of the proxy materials for all future meetings. Please choose one of the following methods to make
your request:
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1)
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BY INTERNET:
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www.proxyvote.com
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2)
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BY TELEPHONE:
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1-800-579-1639
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3)
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BY E-MAIL*:
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail,
please send a blank e-mail with the 16-digit number that is printed in the box marked by the arrow
(located on the following page) in the subject line.
Requests,
instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 6, 2021 to facilitate timely
delivery.
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How To Vote
Please
Choose One of the Following Voting Methods
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SCAN TO
VIEW MATERIALS & VOTE
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Vote By Internet:
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Before The Meeting:
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Go to www.proxyvote.com or scan the QR Barcode above using your
smartphone. Have the 16-digit number that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions. The deadline to vote by Internet before the meeting is 10:59 p.m. CT on Monday, April 19, 2021.
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During The Meeting:
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Go to www.virtualshareholdermeeting.com/BA2021. Have the 16-digit number that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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The Board of Directors recommends you vote FOR the
following 10 director nominees:
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1. Election of Directors
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1a. Robert A. Bradway
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1b. David L. Calhoun
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1c. Lynne M. Doughtie
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1d. Edmund P. Giambastiani Jr.
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1e. Lynn J. Good
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1f. Akhil Johri
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1g. Lawrence W. Kellner
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1h. Steven M. Mollenkopf
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1i. John M. Richardson
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1j. Ronald A. Williams
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COMPANY PROPOSALS: The Board of Directors recommends you vote FOR proposals 2
and 3.
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Approve, on an Advisory Basis, Named Executive Officer Compensation.
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3.
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Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2021.
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SHAREHOLDER PROPOSALS: The Board of Directors recommends you vote AGAINST proposals
4 and 5.
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Additional Report on Lobbying Activities.
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NOTE: In their discretion, the proxies are authorized to vote on such other matters
that may properly come before the 2021 Annual Meeting of Shareholders or any other adjournment or postponement thereof.
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