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Boeing Co. – ‘8-K’ for 4/20/21

On:  Tuesday, 4/20/21, at 4:56pm ET   ·   For:  4/20/21   ·   Accession #:  12927-21-29   ·   File #:  1-00442

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  As Of               Filer                 Filing    For·On·As Docs:Size

 4/20/21  Boeing Co.                        8-K:5,8,9   4/20/21   14:492K

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     39K 
 2: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    144K 
 3: EX-99.1     Miscellaneous Exhibit                               HTML     12K 
10: R1          Cover Cover                                         HTML     48K 
12: XML         IDEA XML File -- Filing Summary                      XML     12K 
 9: XML         XBRL Instance -- ba-20210420_htm                     XML     22K 
11: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 5: EX-101.CAL  XBRL Calculations -- ba-20210420_cal                 XML      7K 
 6: EX-101.DEF  XBRL Definitions -- ba-20210420_def                  XML      9K 
 7: EX-101.LAB  XBRL Labels -- ba-20210420_lab                       XML     71K 
 8: EX-101.PRE  XBRL Presentations -- ba-20210420_pre                XML     35K 
 4: EX-101.SCH  XBRL Schema -- ba-20210420                           XSD     12K 
13: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
14: ZIP         XBRL Zipped Folder -- 0000012927-21-000029-xbrl      Zip     47K 


‘8-K’   —   Current Report


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 iX:   C:  C: 
  ba-20210420  
 i BOEING CO i false i 0000012927 i 12/3100000129272021-04-202021-04-20

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM  i 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):  i April 20, 2021
 
THE BOEING COMPANY
(Exact name of registrant as specified in its charter)
 i 1-442
  Commission file number  
 
 i Delaware  i 91-0425694
(State or other jurisdiction of
incorporation or organization)
 (I.R.S. Employer Identification No.)
 i 100 N. Riverside Plaza, i Chicago, i IL  i 60606-1596
(Address of principal executive offices) (Zip Code)
 i (312) i 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
 i Common Stock, $5.00 Par Value i BA i 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:
 i Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i 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  i 
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Gregory D. Smith, Executive Vice President, Enterprise Operations and Chief Financial Officer, has announced his retirement from The Boeing Company (the “Company”) effective July 9, 2021. The Company intends to conduct a search for Mr. Smith’s successor. A copy of the Company’s press release announcing Mr. Smith’s retirement is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On April 20, 2021, the Board of Directors of the Company (the "Board") adopted an amendment to Article II, Section 1 of the Company’s By-Laws to decrease the number of directors from twelve to ten. A copy of the amended and restated By-Laws is attached hereto as Exhibit 3.2 and is incorporated herein by reference.

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Shareholders on April 20, 2021. 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. Bradway306,293,48613,495,2265,438,644120,898,665
David L. Calhoun307,177,94813,759,5314,289,877120,898,665
Lynn M. Doughtie310,712,4689,663,1214,851,767120,898,665
Edmund P. Giambastiani Jr.278,411,48841,348,3275,467,541120,898,665
Lynn J. Good305,393,70514,512,6605,320,991120,898,665
Akhil Johri309,795,06310,450,7814,981,512120,898,665
Lawrence W. Kellner266,998,87152,963,0425,265,443120,898,665
Steven M. Mollenkopf310,179,05710,099,3754,948,924120,898,665
John M. Richardson310,995,2039,313,7884,918,365120,898,665
Ronald A. Williams298,158,93421,598,6895,469,733120,898,665

2. Approve, on an Advisory Basis, Named Executive Officer Compensation:
FORAGAINSTABSTAINBROKER NON-VOTES
284,398,68234,007,0346,821,640120,898,665
3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2021:
FORAGAINSTABSTAIN
426,801,72715,045,6414,278,653
4. Shareholder Proposal - Additional Report on Lobbying Activities:
FORAGAINSTABSTAINBROKER NON-VOTES
118,305,289200,691,1256,230,942120,898,665
5. Shareholder Proposal - Written Consent:
FORAGAINSTABSTAINBROKER NON-VOTES
114,354,814203,590,9247,281,618120,898,665




Item 8.01. Other Events.

The Company announced that the Board has extended the Company’s mandatory retirement age with respect to David L. Calhoun, President and Chief Executive Officer. The extension contemplates that Mr. Calhoun not be required to retire from the Company until April 1, 2028. However, there is no fixed term associated with Mr. Calhoun’s employment. A copy of the Company’s press release announcing the extension is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.
Exhibit
Number
  Description
3.2
99.1
104104 Cover Page Interactive Data File (embedded within the Inline XBRL document)




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/ Grant M. Dixton
Grant M. Dixton
Senior Vice President, General Counsel & Corporate Secretary
Dated: April 20, 2021



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
4/1/28
7/9/213
Filed on / For Period end:4/20/21DEF 14A
 List all Filings 


1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/28/21  Boeing Co.                        10-Q        3/31/21  103:10M
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