Additional Proxy Soliciting Materials (definitive) (defa14a)
April 18 2022 - 4:17PM
Edgar (US Regulatory)
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):
☐ |
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. |
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 Companys 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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