8-KThe WireRoutine
Shareholder Vote
Filed Apr 29, 2022 · 4y ago · Accession 0000012927-22-000025
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): April 29, 2022
THE BOEING COMPANY
(Exact name of registrant as specified in its charter)
1-442
Commission file number
Delaware 91-0425694
(State or other jurisdiction of
incorporation or organization) (I.R.S. Employer Identification No.)
100 N. Riverside Plaza, Chicago, IL 60606-1596
(Address of principal executive offices) (Zip Code)
(312) 544-2000
(Registrant's telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $5.00 Par Value BA New York Stock Exchange
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on April 29, 2022. 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 303,032,790 20,970,670 5,176,255 119,181,248
David L. Calhoun 304,016,915 20,969,790 4,193,010 119,181,248
Lynne M. Doughtie 308,708,756 15,476,212 4,994,747 119,181,248
Lynn J. Good 302,725,292 21,487,910 4,966,513 119,181,248
Stayce D. Harris 309,875,219 14,504,603 4,799,893 119,181,248
Akhil Johri 306,641,132 17,441,879 5,096,704 119,181,248
David L. Joyce 309,823,105 14,238,155 5,118,455 119,181,248
Lawrence W. Kellner 276,726,379 47,596,064 4,857,272 119,181,248
Steven M. Mollenkopf 303,809,669 20,262,988 5,107,058 119,181,248
John M. Richardson 310,503,146 13,636,368 5,040,201 119,181,248
Ronald A. Williams 292,910,375 31,025,631 5,243,709 119,181,248
2. Approve, on an Advisory Basis, Named Executive Officer Compensation:
FOR AGAINST ABSTAIN BROKER NON-VOTES
271,059,627 51,703,781 6,416,307 119,181,248
3. Approve The Boeing Company Global Stock Purchase Plan:
FOR AGAINST ABSTAIN BROKER NON-VOTES
312,925,677 12,396,982 3,857,056 119,181,248
4. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022:
FOR AGAINST ABSTAIN
426,769,918 17,446,254 4,144,791
5. Shareholder Proposal - Additional Report on Lobbying Activities:
FOR AGAINST ABSTAIN BROKER NON-VOTES
131,306,790 192,540,224 5,332,701 119,181,248
6. Shareholder Proposal - Additional Report on Charitable Contributions:
FOR AGAINST ABSTAIN BROKER NON-VOTES
29,307,484 294,741,173 5,131,058 119,181,248
7. Shareholder Proposal - Reduce Threshold to Call Special Meetings from 25% to 10%:
FOR AGAINST ABSTAIN BROKER NON-VOTES
111,375,951 212,781,468 5,022,296 119,181,248
8. Shareholder Proposal - Report on Net Zero Indicator:
FOR AGAINST ABSTAIN BROKER NON-VOTES
293,278,095 27,718,491 8,183,129 119,181,248
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
THE BOEING COMPANY
By: /s/ John C. Demers
John C. Demers
Vice President, Assistant General Counsel & Corporate Secretary
Dated: April 29, 2022
Filing details
- Company
- BOEING CO
- Ticker
- BA
- CIK
- 12927
- Form type
- 8-K
- Filing date
- Apr 29, 2022
- Report date
- Apr 29, 2022
- Document
- ba-20220429.htm
- Size
- 196 KB