The Boeing Company (BA) Proxy Filing summary

Executive summary

• The 2026 Annual Meeting of Shareholders is scheduled for April 17, 2026, at 9:00 A.M. ET, with virtual participation available for shareholders using a control number.

• Shareholders are encouraged to review proxy materials and the 2025 Annual Report before voting, with options to receive materials electronically or by mail upon request before April 3, 2026.

Voting matters and shareholder proposals

• Shareholders will vote on the election of 12 director nominees, approval of named executive officer compensation on an advisory basis, and ratification of Deloitte & Touche LLP as independent auditor for 2026.

• Two shareholder proposals are on the agenda: establishing a board committee on disability access and permitting action by written consent.

• The board recommends voting for all director nominees, for executive compensation, for auditor ratification, and against both shareholder proposals.

• Proxies may vote on other matters that arise during the meeting or any adjournment.

Board of directors and corporate governance

• The slate of director nominees includes Robert A. Bradway, Mortimer J. Buckley, Lynne M. Doughtie, David L. Gitlin, Lynn J. Good, Stayce D. Harris, Akhil Johri, David L. Joyce, Steven M. Mollenkopf, Robert Kelly Ortberg, John M. Richardson, and Bradley D. Tilden.