<PAGE> 1
================================================================================
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
-----------------------
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. 1)
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2)
[X] Definitive Proxy Statement
[ ] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or
Section 240.14a-12
THE BOEING COMPANY
(Name of Registrant as Specified in Its Charter)
------------------------
(Names of Person(s) Filing Proxy Statement
Payment of Filing Fee (Check the appropriate box):
[X] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), 14a-6(j)(2)
or Investment Company Act Rule 20a-1(c).
[ ] $500 per each party to the controversy pursuant to
Exchange Act Rule 14a-6(i)(3).
[ ] Fee computed on table below per Exchange Act Rules
14a-6(i)(4) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11:
(4) Proposed maximum aggregate value of transaction:
[ ] Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its filing.
(1) Amount previously paid:
(2) Form, schedule or registration statement no.:
(3) Filing party:
(4) Date filed:
================================================================================
<PAGE> 2
THE BOEING COMPANY
AMENDMENT TO
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
AND
PROXY STATEMENT
To Our Shareholders:
This is an amendment to the Notice of Annual Meeting of Shareholders dated
March 10, 1995 and the proxy statement for The Boeing Company (the "Company")
with respect to the Annual Meeting of Shareholders to be held on April 24,
1995 (the "Annual Meeting").
The Board of Directors of the Company is pleased to nominate an additional
candidate for election as a director at the Annual Meeting. As a result of this
nomination, the election conducted at the Annual Meeting will be for six
directors. The following information amends the proxy statement with respect to
the election.
[facsimile signature]
HEATHER HOWARD
Corporate Secretary and
Corporate Counsel
Seattle, Washington
March 15, 1995
AMENDMENT TO PROXY STATEMENT
ELECTION OF DIRECTORS
The Board of Directors has increased the size of the board from thirteen to
fourteen, effective at the time of the Annual Meeting. In addition to the
nominees described in the original proxy statement, the board nominates
the following candidate, who is not currently a board member, for a three-year
term.
FRANKLIN D. RAINES
Vice Chairman of the Federal National Mortgage Association (Fannie
Mae). Age 46. Since 1991, Mr. Raines has been Vice Chairman of Fannie Mae (a
company that provides a secondary market for residential mortgages through
portfolio purchases, issuance of mortgage-backed securities, and other
services). He was a General Partner in municipal finance at the investment
banking firm of Lazard FrAres & Co. from 1985 to 1990. Mr. Raines served on the
White House staff and with the U.S. Office of Management and Budget from 1977
to 1979. He is also a director of Fannie Mae, MITRE Corporation, and Pfizer,
Inc. Mr. Raines owns 1,000 shares of Boeing stock.
<PAGE> 3
If all of the nominees are elected, the board will consist of twelve
independent directors and two members of management. The Company's By-Laws
provide that the directors are to be divided into three classes, each to be
composed as nearly as possible of one-third of the directors. In order to
keep the classes nearly equal, the board has nominated Frank Shrontz for a
two-year term expiring at the time of the annual meeting in 1997. The other
five nominees are candidates for three-year terms expiring at the time of the
annual meeting in 1998.
SECURITY OWNERSHIP OF MANAGEMENT
The table on page 18 of the proxy statement is amended to read as follows:
Number of Other
Number of Shares That Interests
Shares May Be in Shares
Name of Beneficial Beneficially Acquired by or Share
Owner Owned Exercising Options Equivalents
Directors and Nominess
Robert A. Beck 1,125 2,010 11,945(1)
John E. Bryson 500(2) 0 106(1)
John B. Fery 2,250 2,010 0
Paul E. Gray 800(2) 1,710 0
Harold J. Haynes 8,000 2,010 0
Stanley Hiller, Jr. 10,630 2,010 0
George M. Keller 4,375(2) 2,010 0
Donald E. Petersen 1,500 2,010 2,590(1)
Charles M. Pigott 15,093 2,010 0
Franklin D. Raines 1,000 0 0
Rozanne L. Ridgway 100 2,010 1,234(1)
George H. Weyerhaeuser 9,112 2,010 0
Named Executive Officers (*also serve as directors)
Frank Shrontz* 17,670 415,124(4) 29,966(3)
Douglas P. Beighle 8,311 127,050 10,702(3)
Philip M. Condit* 5,818 53,450(4) 12,230(3)
Boyd E. Givan 9,552(5) 80,275(4) 10,235(3)
C. Gerald King 11,999 71,587(4) 8,643(3)
Ronald B. Woodard 0 27,012(4) 7,610(3)(6)
All directors and
executive officers as
a group(23 persons) 122,189(5) 985,721(4) 119,449
2
<PAGE> 4
SOLICITED BY THE BOARD OF DIRECTORS
THE BOEING COMPANY
ANNUAL MEETING OF SHAREHOLDERS
APRIL 24, 1995
The undersigned hereby appoints Philip M. Condit, George M. Keller, and
George H. Weyerhaeuser (the "Proxy Committee"), and each or any of them, with
power of substitution, proxies for the undersigned and authorizes them to
represent and vote all of the shares of stock of the Company which the
undersigned may be entitled to vote at the Annual Meeting of Shareholders to be
held on April 24, 1995 (the "Meeting"), and at any adjournment thereof, as
indicated on the reverse side of this card with respect to the election of
directors, and with discretionary authority as to any other matters that may
properly come before the Meeting, in accordance with and as described in the
Notice and Proxy Statement for the Meeting.
If there are shares of stock allocated to the undersigned in Fund E of
The Boeing Company Voluntary Investment Plan for Salaried Employees or the
Voluntary Investment Plan for Hourly Employees, the undersigned hereby
instructs the Trustee to vote all of such shares at the Meeting and any
adjournment thereof, as indicated on the reverse side of this card with respect
to the election of directors, and authorizes the Trustee to vote in its
judgment or to empower the Proxy Committee to vote in the Proxy Committee's
judgment, on such other business as may properly come before the Meeting and
any adjournment thereof.
If no direction is given, this proxy will be voted FOR each of the
nominees for election as directors.
IMPORTANT: TO BE SIGNED AND DATED ON THE REVERSE SIDE.
- --------------------------------------------------------
<TABLE>
<CAPTION>
(X) Please mark votes as in this example.
<S> <C>
The Board of Directors recommends a vote FOR Comments about the proxy materials or other aspects of the business
each of the following nominees. are welcome. Although not answered on an individual basis, comments
are helpful in assessing shareholder sentiment.
1. Election of Directors: John E. Bryson, Stanley Hiller, Jr.,
Charles M. Pigott, Franklin D. Raines, Rozanne L. Ridgway,
and Frank Shrontz.
( ) FOR ( ) WITHHELD
( ) ------------------------ Mark here for Mark here for
For all nominees, except as noted above comments ( ) address change ( )
and note above and note at left
Please sign exactly as your name appears. If acting as attorney,
executor, trustee, or in another representative capacity, sign
name and title.
Signature Date
------------------------------- -----------------
Signature Date
-------------------------------- -----------------
</TABLE>
