Boeing Employee Information Hotline at 1-800-899-6431

This site will look much better in a browser that supports web standards, but it is accessible to any browser or Internet device.

Merchandise | Corporate Governance | Employee/Retiree/Emergency Information | Ethics | Suppliers
Login
 
Corporate Secretary

Submission of Matters to a Vote of Security Holders

(a)Our Annual Meeting of Shareholders was held on May 2, 2005.

(b)In an uncontested election, four nominees of the Board of Directors were elected for three-year terms expiring on the date of the annual meeting in 2008. The votes were as follows:

  For Withheld
Kenneth M. Duberstein
Lewis E. Platt
Mike S. Zafirovski
W. James McNerney, Jr.
507,660,962
509,606,344
666,800,100
525,397,957
203,820,168
201,874,786
44,681,030
186,083,173

The terms of the following directors continued after the annual meeting:

John H. Biggs
John E. Bryson
Linda Z. Cook
John F. McDonnell
Richard D. Nanula
Rozanne L. Ridgway
John M. Shalikashvili

(c)The results of voting on Proposals 2 through 9 (as numbered in the 2005 Proxy Statement) were as follows:

2. Advisory vote on the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2005:

  Number of Votes
For 684,246,341
Against 15,319,560
Abstain 11,915,229
Broker non-votes -0-

3. Shareholder proposal on human rights:

  Number of Votes
For 113,400,605
Against 420,973,999
Abstain 75,454,665
Broker non-votes 101,651,860

4. Shareholder proposal on military contracts:

  Number of Votes
For 41,688,237
Against 500,322,574
Abstain 67,818,459
Broker non-votes 101,651,860

5. Shareholder proposal on disclosure of political contributions:

  Number of Votes
For 58,192,974
Against 485,810,312
Abstain 65,825,983
Broker non-votes 101,651,860

6. Shareholder proposal on declassification of the board of directors:

  Number of Votes
For 404,192,558
Against 190,352,469
Abstain 15,284,243
Broker non-votes 101,651,860

7. Shareholder proposal on simple majority vote:

  Number of Votes
For 399,055,893
Against 196,010,560
Abstain 14,762,817
Broker non-votes 101,651,860

8. Shareholder proposal on majority vote shareholder committee:

  Number of Votes
For 182,455,661
Against 412,066,732
Abstain 15,306,876
Broker non-votes 101,651,860

9. Shareholder proposal on independent board chairman:

  Number of Votes
For 158,080,266
Against 437,183,834
Abstain 14,565,170
Broker non-votes 101,651,860

contentBack to Top