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Boeing Co (BA) SEC Filing 8-K Material Event for the period ending Friday, April 29, 2022

Boeing Co

CIK: 12927 Ticker: BA

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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $5.00 Par ValueBANew 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
NAMEFORAGAINSTABSTAINBROKER NON-VOTES
Robert A. Bradway303,032,79020,970,6705,176,255119,181,248
David L. Calhoun304,016,91520,969,7904,193,010119,181,248
Lynne M. Doughtie308,708,75615,476,2124,994,747119,181,248
Lynn J. Good302,725,29221,487,9104,966,513119,181,248
Stayce D. Harris309,875,21914,504,6034,799,893119,181,248
Akhil Johri306,641,13217,441,8795,096,704119,181,248
David L. Joyce309,823,10514,238,1555,118,455119,181,248
Lawrence W. Kellner276,726,37947,596,0644,857,272119,181,248
Steven M. Mollenkopf303,809,66920,262,9885,107,058119,181,248
John M. Richardson310,503,14613,636,3685,040,201119,181,248
Ronald A. Williams292,910,37531,025,6315,243,709119,181,248

2. Approve, on an Advisory Basis, Named Executive Officer Compensation:
FORAGAINSTABSTAINBROKER NON-VOTES
271,059,62751,703,7816,416,307119,181,248
3. Approve The Boeing Company Global Stock Purchase Plan:
FORAGAINSTABSTAINBROKER NON-VOTES
312,925,67712,396,9823,857,056119,181,248
4. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022:
FORAGAINSTABSTAIN
426,769,91817,446,2544,144,791
5. Shareholder Proposal - Additional Report on Lobbying Activities:
FORAGAINSTABSTAINBROKER NON-VOTES
131,306,790192,540,2245,332,701119,181,248
6. Shareholder Proposal - Additional Report on Charitable Contributions:
FORAGAINSTABSTAINBROKER NON-VOTES
29,307,484294,741,1735,131,058119,181,248
7. Shareholder Proposal - Reduce Threshold to Call Special Meetings from 25% to 10%:
FORAGAINSTABSTAINBROKER NON-VOTES
111,375,951212,781,4685,022,296119,181,248



8. Shareholder Proposal - Report on Net Zero Indicator:
FORAGAINSTABSTAINBROKER NON-VOTES
293,278,09527,718,4918,183,129119,181,248




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


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Boeing Co's Definitive Proxy Statement (Form DEF 14A) filed after their 2022 10-K Annual Report includes:

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  • Executive Team
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  • Peers / Competitors

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Inside this 8-K Corporate News

Ticker: BA
CIK: 12927
Form Type: 8-K Corporate News
Accession Number: 0000012927-22-000025
Submitted to the SEC: Fri Apr 29 2022 2:35:03 PM EST
Accepted by the SEC: Fri Apr 29 2022
Period: Friday, April 29, 2022
Industry: Aircraft
Events:
  1. Vote of Security Holders

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