Monday, April 27, 2015, 9:00 a.m., Central Daylight Time.
NEW Meeting Admission Policy
If you plan to attend the meeting in person, you must be a holder of Boeing shares as of the record date of February 26, 2015, and obtain an admission ticket by registering no later than April 20, 2015. Tickets are available to registered and beneficial owners and to one guest accompanying each registered and beneficial owner. To register, please access Shareholder Meeting Registration at www.proxyvote.com or call 1-866-232-3037 and follow the directions provided. You will need your 16-digit voting control number, which can be found on your proxy card, email, notice of internet availability of proxy materials or voting instruction form. You must bring your admission ticket to the annual meeting to gain access. Please note that seating is limited. Requests for tickets will be processed in the order in which they are received and must be made no later than April 20, 2015. In order to be admitted to the annual meeting, you and your guest will be required to present a valid, government-issued photo identification, such as a driver’s license or passport, with your admission ticket and to enter through a security checkpoint. No cameras, recording equipment, electronic devices, large bags, briefcases or packages will be permitted in the annual meeting.
The Field Museum, The James Simpson Theatre, 1400 South Lake Shore Drive, Chicago, Illinois 60605-2496. Please use the West entrance to the museum. Directions are included on the last full page of our proxy statement and are also available by telephone at 312-922-9410 or on The Field Museum's website at www.fieldmuseum.org.
- Elect the 10 directors named in the proxy statement;
- Approve, on an advisory basis, named executive officer compensation;
- Ratify the appointment of our independent auditor for 2015; and
- Transact such other business, including certain shareholder proposals, as may properly come before the meeting and any postponement or adjournment thereof.
Holders of our common stock at the close of business on February 26, 2015 are entitled to vote at the annual meeting and any postponement or adjournment thereof.