8-K







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 ACTOF 1934

May 2, 2016
Date of Report (Date of earliest event reported)
 
The Boeing Company
 
 
(Exact name of registrant as specified in its charter)
 
Delaware
1-442
91-0425694
(State or Other Jurisdiction
of Incorporation)
(Commission File No.)
(I.R.S. Employer
Identification Number)
 
100 N. Riverside, Chicago, IL
60606-1596
(Address of Principal Executive Offices)
(Zip Code)
 
 
(312) 544-2000
(Registrant's Telephone Number, Including Area Code)

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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




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

The Company held its Annual Meeting of Shareholders on May 2, 2016. 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
David L Calhoun
460,628,094
6,795,612
4,135,630
112,474,080
Arthur D. Collins, Jr.
459,985,334
7,331,852
4,242,150
112,474,080
Kenneth M. Duberstein
453,969,579
13,287,242
4,302,515
112,474,080
Edmund P. Giambastiani, Jr.
461,032,558
6,311,476
4,215,302
112,474,080
Lynn J. Good
461,335,893
6,265,078
3,958,365
112,474,080
Lawrence W. Kellner
457,631,459
9,650,572
4,277,305
112,474,080
Edward M. Liddy
458,829,463
8,399,286
4,330,587
112,474,080
Dennis A. Muilenburg
457,591,901
9,542,078
4,425,357
112,474,080
Susan C. Schwab
457,706,657
10,107,742
3,744,937
112,474,080
Randall L. Stephenson
446,576,285
20,699,653
4,283,398
112,474,080
Ronald A. Williams
454,874,415
12,468,463
4,216,458
112,474,080
Mike S. Zafirovski
457,838,453
9,252,005
4,468,878
112,474,080

2. Approve, on an Advisory Basis, Named Executive Officer Compensation:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
439,939,538
25,778,365
5,841,433
112,474,080

3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2016:
FOR
AGAINST
ABSTAIN
 
572,184,482
8,355,230
3,493,704
 

4. Shareholder Proposal - Further Report on Lobbying Activities:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
83,618,495
323,296,623
64,644,218
112,474,080

5. Shareholder Proposal - Special Shareowner Meeting:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
176,492,199
288,020,121
7,047,016
112,474,080

6. Shareholder Proposal - Independent Board Chairman:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
147,358,863
318,158,278
6,042,195
112,474,080



7. Shareholder Proposal – Arms Sales to Israel:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
23,970,019
375,904,305
71,685,012
112,474,080




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/ Michael F. Lohr
 Michael F. Lohr
 Vice President, Assistant General Counsel and Corporate Secretary

Dated: May 4, 2016