Past Meeting

The Boeing Co., Apr 28, 2008 Annual Meeting

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Proposals

1	Elect Director John H. Biggs	38 - 3 (see votes)
2	Elect Director John E. Bryson	39 - 3 (see votes)
3	Elect Director Arthur D. Collins, Jr.	40 - 1 (see votes)
4	Elect Director Linda Z. Cook	40 - 2 (see votes)
5	Elect Director William M. Daley	40 - 1 (see votes)
6	Elect Director Kenneth M. Duberstein	37 - 4 (see votes)
7	Elect Director James L. Jones	40 - 2 (see votes)
8	Elect Director Edward M. Liddy	38 - 3 (see votes)
9	Elect Director John F. McDonnell	39 - 2 (see votes)
10	Elect Director W. James McNerney, Jr.	38 - 3 (see votes)
11	Elect Director Mike S. Zafirovski	39 - 3 (see votes)
12	Ratify Auditors	38 - 3 (see votes)
13	Report on Foreign Arms Sales	4 - 30 (see votes)
14	Adopt Principles for Health Care Reform	2 - 32 (see votes)
15	Adopt Human Rights Policy	16 - 19 (see votes)
16	Require Independent Lead Director	21 - 20 (see votes)
17	Performance-Based and/or Time-Based Equity Awards	17 - 24 (see votes)
18	Advisory Vote to Ratify Named Executive Officers' Compensation	21 - 21 (see votes)
19	Restrict Severance Agreements (Change-in-Control)	16 - 24 (see votes)