Company: BA
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049921
Chunk: 32

Company: BOEING CO
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 32
---
 service. Directors may elect to receive the distribution of shares in respect of these units (including any accumulated dividend equivalents credited as additional retainer stock units) in a lump sum or in annual payments over a maximum of 15 years beginning no earlier than the January following the year of the director’s termination of service. Directors elected to defer 2024 cash compensation into deferred stock units as follows: Mr. Gitlin and Lt. Gen. Harris each deferred $135,000 into 490 units; Mr. Bradway deferred $155,440 into 564 units; Ms. Good deferred $155,000 into 563 units; Mr. Johri deferred $157,431 into 572 units; Mr. Joyce deferred $185,000 into 672 units; Mr. Kellner deferred $108,874 into 426 units; Mr. Mollenkopf deferred $327,994 into 1,173 units; and Mr. Williams deferred $58,764 into 229 units. Retainer Stock Units In 2024, each of our nonemployee directors earned stock-based compensation valued at $200,000 per year in the form of retainer stock units, which are distributed as shares of Boeing common stock after termination of Board service. These retainer stock units further align directors’ interests with the long-term interests of our shareholders. Each nonemployee director received an aggregate of 1,054 retainer stock units for services provided to the Board in 2024, except Messrs. Kellner and Williams, who each received 295 units based on his partial year of service on the Board. Retainer stock units are eligible to earn dividend equivalents, which are credited as additional retainer stock units. Directors do not have the right to vote or transfer retainer stock units until they are distributed in shares following their Board service. Directors may elect to receive the distribution of shares in respect of these units (including any accumulated dividend equivalents credited as additional retainer stock units) in a lump sum or in annual payments over a maximum of 15 years beginning no earlier than the January following the year of the director’s termination of service.

| 40 |     | 2025 Proxy Statement |

CORPORATE GOVERNANCE 2024 Director Compensation Table The following table sets forth 2024 compensation for each nonemployee director.

| Director                 |     | Fees Earned            
 or Paid in Cash ($)(1) |     |         |     | Stock Awards 
 ($)(2)       |     |         |     | All Other