Company: BA
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049921
Chunk: 37

Company: BOEING CO
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 37
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 as a nonemployee director unless such compensation is approved in advance by the GPP Committee Chair; |

| • |     | receiving improper gifts from persons or entities that deal with us; and |

| • |     | using our assets, labor or information for personal use, except as outlined in our policies and procedures or unless approved by the GPP Committee Chair or as part of a compensation or expense reimbursement program available to all directors. |

Directors must recuse themselves from any discussion or decision affecting their personal, business or professional interests. Finally, pursuant to our Corporate Governance Principles, we may not, directly or indirectly, extend or maintain credit or arrange for or renew an extension of credit in the form of a personal loan to or for any director or executive officer. We have not adopted a specific written policy for reviewing related-person transactions and consider each transaction in light of the specific facts and circumstances presented under the foregoing policies and procedures, in accordance with applicable SEC rules. Certain Transactions The following transactions were reviewed and considered in light of the policies and procedures discussed above: BlackRock, Inc., or BlackRock, is a beneficial holder of more than 5% of our outstanding common stock according to Amendment No. 8 to the Schedule 13G filed by BlackRock with the SEC on February 5, 2025. In 2024, BlackRock provided investment management services and analytics to The Boeing Company Retirement Plans Master Trust, or Retirement Plans Trust, and The Boeing Company Employee Savings Plans Master Trust, or Savings Plans Trust, and received approximately $16.9 million for such services. Capital Research Global Investors, or Capital Research, a division of Capital Research and Management Company, is a beneficial holder of more than 5% of our outstanding common stock according to a Schedule 13G filed by Capital Research with the SEC on February 13, 2025. Affiliates of Capital Research provided investment management services to the Retirement Plans Trust and received approximately $3.2 million for such services in 2024. Newport Trust Company, LLC, or Newport, was a beneficial holder of more than 5% of our outstanding common stock in 2024. Newport is the investment manager for shares of our common stock held by the Savings Plans Trust and is entitled to an annual fee based on the market value of our common stock in the Savings Plans Trust. In 2024, these fees totaled approximately $1.1 million. The Vanguard Group, or Vanguard, is a beneficial holder of more than 5% of our outstanding common stock