The Boeing Company (BMV:BA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Boeing Company (the “Company”) held its Annual Meeting of
Shareholders on May 1, 2017. Set forth below are the final voting
results for each of the proposals submitted to a vote of the
shareholders.
Shareholders on May 1, 2017. 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
|
436,726,126
|
4,916,813
|
3,034,952
|
105,389,019
|
|
|
David L. Calhoun
|
434,447,719
|
7,310,246
|
2,919,926
|
105,389,019
|
|
|
Arthur D. Collins, Jr.
|
434,031,325
|
7,570,200
|
3,076,366
|
105,389,019
|
|
|
Kenneth M. Duberstein
|
426,941,266
|
14,720,740
|
3,015,885
|
105,389,019
|
|
|
Edmund P. Giambastiani, Jr.
|
436,457,137
|
5,405,529
|
2,815,225
|
105,389,019
|
|
|
Lynn J. Good
|
436,824,257
|
5,039,147
|
2,814,487
|
105,389,019
|
|
|
Lawrence W. Kellner
|
410,640,960
|
31,087,940
|
2,948,991
|
105,389,019
|
|
|
Edward M. Liddy
|
433,674,026
|
8,048,961
|
2,954,904
|
105,389,019
|
|
|
Dennis A. Muilenburg
|
433,352,376
|
7,572,548
|
3,752,967
|
105,389,019
|
|
|
Susan C. Schwab
|
432,715,810
|
9,173,212
|
2,788,869
|
105,389,019
|
|
|
Randall L. Stephenson
|
401,965,625
|
39,732,435
|
2,979,831
|
105,389,019
|
|
|
Ronald A. Williams
|
430,388,198
|
11,330,212
|
2,959,481
|
105,389,019
|
|
|
Mike S. Zafirovski
|
432,466,639
|
9,140,416
|
3,070,836
|
105,389,019
|
|
2. Approve, on an Advisory Basis, Named Executive Officer
Compensation:
Compensation:
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
|
422,216,125
|
17,992,088
|
4,469,678
|
105,389,019
|
3. Recommend the Frequency of Future Advisory Votes on Named
Executive Officer Compensation:
Executive Officer Compensation:
|
1 YEAR
|
2 YEARS
|
3 YEAR
|
ABSTAIN
|
BROKER NON-VOTES
|
|
396,877,912
|
3,011,633
|
41,370,095
|
3,418,251
|
105,389,019
|
Consistent with the recommendation of the Board of Directors and
the vote of shareholders, the Company will continue to hold
future advisory votes on named executive compensation on an
annual basis.
the vote of shareholders, the Company will continue to hold
future advisory votes on named executive compensation on an
annual basis.
4. Ratify the Appointment of Deloitte Touche LLP as Independent
Auditor for 2017:
Auditor for 2017:
|
FOR
|
AGAINST
|
ABSTAIN
|
|
|
538,365,202
|
9,123,798
|
2,577,910
|
5. Shareholder Proposal – Additional Report on Lobbying
Activities:
Activities:
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
|
88,770,804
|
341,528,359
|
14,378,728
|
105,389,019
|
6. Shareholder Proposal – Reduce Threshold to call Special
Shareholder Meetings from 25% to 15%:
Shareholder Meetings from 25% to 15%:
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
|
165,006,927
|
275,206,846
|
4,464,118
|
105,389,019
|
7. Shareholder Proposal – Report on Arms Sales to Israel:
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
|
16,978,095
|
406,955,331
|
20,744,465
|
105,389,019
|
8. Shareholder Proposal – Implement Holy Land Principles:
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
|
12,574,711
|
407,736,914
|
24,366,266
|
105,389,019
|
The Boeing Company (BMV:BA) Recent Trading Information
The Boeing Company (BMV:BA) closed its last trading session 00.00 at 3,478.21 with 0 shares trading hands.