0000012927-18-000021.txt : 20180501 0000012927-18-000021.hdr.sgml : 20180501 20180501172851 ACCESSION NUMBER: 0000012927-18-000021 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180430 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180501 DATE AS OF CHANGE: 20180501 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOEING CO CENTRAL INDEX KEY: 0000012927 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721] IRS NUMBER: 910425694 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 18796665 BUSINESS ADDRESS: STREET 1: P O BOX 3707 MS 1F 31 CITY: SEATTLE STATE: WA ZIP: 98124 BUSINESS PHONE: 312-544-2000 MAIL ADDRESS: STREET 1: 100 N RIVERSIDE PLZ CITY: CHICAGO STATE: IL ZIP: 60606-1596 FORMER COMPANY: FORMER CONFORMED NAME: BOEING AIRPLANE CO DATE OF NAME CHANGE: 19730725 8-K 1 a201804april308-kdocument.htm 8-K Document







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

April 30, 2018
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company c
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. c




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

The Boeing Company held its Annual Meeting of Shareholders on April 30, 2018. 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
400,987,639
4,577,791
3,178,084
111,358,802
David L. Calhoun
391,745,908
11,127,612
5,869,994
111,358,802
Arthur D. Collins Jr.
396,256,574
9,296,649
3,190,291
111,358,802
Kenneth M. Duberstein
392,713,450
12,947,525
3,082,539
111,358,802
Edmund P. Giambastiani Jr.
401,042,753
4,581,978
3,118,783
111,358,802
Lynn J. Good
401,370,172
4,495,247
2,878,095
111,358,802
Lawrence W. Kellner
401,348,462
4,330,922
3,064,130
111,358,802
Caroline B. Kennedy
397,973,619
7,748,717
3,021,178
111,358,802
Edward M. Liddy
397,426,594
8,126,716
3,190,204
111,358,802
Dennis A. Muilenburg
397,539,872
5,666,312
5,537,330
111,358,802
Susan C. Schwab
398,067,720
7,864,218
2,811,576
111,358,802
Ronald A. Williams
399,269,481
6,387,731
3,086,302
111,358,802
Mike S. Zafirovski
393,895,294
11,496,061
3,352,159
111,358,802

2. Approve, on an Advisory Basis, Named Executive Officer Compensation:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
379,186,049
24,724,594
4,832,871
111,358,802

3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2018:
FOR
AGAINST
ABSTAIN
 
504,297,406
12,841,798
2,963,112
 

5. Shareholder Proposal - Additional Report on Lobbying Activities:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
96,831,907
300,353,428
11,558,179
111,358,802

6. Shareholder Proposal - Reduce Threshold to call Special Shareholder Meetings from 25% to 10%:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
151,014,655
253,555,490
4,173,369
111,358,802

7. Shareholder Proposal - Independent Board Chairman:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
101,857,980
302,453,086
4,432,448
111,358,802



8. Shareholder Proposal - Require Shareholder Approval to Increase the Size of the Board to More than 14:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
31,312,209
373,523,790
3,907,515
111,358,802


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/ Grant M. Dixton
Grant M. Dixton
Vice President, Deputy General Counsel
and Corporate Secretary

Dated: May 1, 2018