Past Meeting

The Boeing Co., Apr 27, 2009 Annual Meeting

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Proposals

1.1	Elect Director John H. Biggs	58 - 6 (see votes)
1.2	Elect Director John E. Bryson	59 - 5 (see votes)
1.3	Elect Director Arthur D. Collins, Jr.	59 - 5 (see votes)
1.4	Elect Director Linda Z. Cook	58 - 6 (see votes)
1.5	Elect Director William M. Daley	62 - 2 (see votes)
1.6	Elect Director Kenneth M. Duberstein	58 - 6 (see votes)
1.7	Elect Director John F. McDonnell	60 - 4 (see votes)
1.8	Elect Director W. James McNerney, Jr.	61 - 3 (see votes)
1.9	Elect Director Mike S. Zafirovski	59 - 5 (see votes)
2	Amend Omnibus Stock Plan	29 - 36 (see votes)
3	Ratify Auditors	57 - 8 (see votes)
4	Provide for Cumulative Voting	26 - 41 (see votes)
5	Advisory Vote to Ratify Named Executive Officers' Compensation	34 - 34 (see votes)
6	Adopt Principles for Health Care Reform	3 - 50 (see votes)
7	Report on Foreign Military Sales	4 - 49 (see votes)
8	Require Independent Lead Director	29 - 38 (see votes)
9	Restrict Severance Agreements (Change-in-Control)	29 - 39 (see votes)
10	Report on Political Contributions	27 - 33 (see votes)