Boeing amends advance-note bylaws to tighten director nomination rules, align with Rule 14a-19

BOEING CO

Amends Article I Sections 11.1 and 11.3 to require new disclosures, including intent to solicit proxies under Rule 14a-19.
Nominees limited to number of directors to be elected; stockholders must certify compliance with Rule 14a-19 five business days before meeting.
Stockholders soliciting proxies from others must use a non-white proxy card; board can disregard nominations for non-compliance.
Information provided by stockholder must be true as of record date and ten business days before meeting; changes clarified.
Other nonsubstantive updates to the Bylaws effective August 29, 2023.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

BOEING CO: Amended advance notice provisions of Article I, Sections 11.1 and 11.3 of the By-Laws to update procedural and disclosure requirements for stockholder director nominations and business submissions (effective 2023-08-29).

Change: bylaw amendment
Effective: 2023-08-29

Exact text from the filing

On August 29, 2023, the Board of Directors (the "Board") of The Boeing Company (the "Company") amended the advance notice provisions of Article I, Sections 11.1 and 11.3 of the Company’s By-Laws (the “By-Laws”) to update the procedural and disclosure requirements applicable to director nominations and other business submitted by stockholders

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Source: SEC EDGAR

accession 0000012927-23-000054

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