RAYTHEON COMPANY (NYSE:RTN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
Raytheon Company held its annual meeting of shareholders on May 31, 2018. Set forth below are the final voting results for each of the matters submitted to a vote of the shareholders. For more information about the proposals set forth below, please see Raytheon’s definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2018.
|
1. |
Raytheon’s shareholders elected, by a majority of the votes cast, each of the twelve nominees to the Board of Directors as follows: |
|
Director |
For |
Against |
Abstain |
Broker Non-Votes |
|
Tracy A. Atkinson |
205,450,117 |
3,873,577 |
887,913 |
40,521,269 |
|
Robert E. Beauchamp |
205,565,408 |
3,715,720 |
930,479 |
40,521,269 |
|
Adriane M. Brown |
208,023,718 |
1,292,939 |
894,950 |
40,521,269 |
|
Vernon E. Clark |
204,444,357 |
4,867,956 |
899,294 |
40,521,269 |
|
Stephen J. Hadley |
202,921,983 |
6,160,205 |
1,129,419 |
40,521,269 |
|
Thomas A. Kennedy |
196,893,688 |
11,183,557 |
2,134,362 |
40,521,269 |
|
Letitia A. Long |
205,231,045 |
4,095,406 |
885,156 |
40,521,269 |
|
George R. Oliver |
205,448,308 |
3,832,505 |
930,794 |
40,521,269 |
|
Dinesh C. Paliwal |
204,974,711 |
4,248,336 |
988,560 |
40,521,269 |
|
William R. Spivey |
200,300,798 |
8,946,514 |
964,295 |
40,521,269 |
|
James A. Winnefeld, Jr. |
205,505,389 |
3,787,052 |
919,166 |
40,521,269 |
|
Robert O. Work |
207,769,961 |
1,499,552 |
942,094 |
40,521,269 |
|
2. |
Raytheon’s shareholders voted on the advisory vote to approve named executive officer compensation as follows: |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
187,840,616 |
20,813,836 |
1,557,155 |
40,521,269 |
|
3. |
Raytheon’s shareholders voted on the ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year beginning January 1, 2018 as follows: |
|
For |
Against |
Abstain |
|
241,495,006 |
8,192,622 |
1,045,248 |
|
4. |
Raytheon’s shareholders voted on the shareholder proposal to amend the proxy access by-law as follows: |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
75,470,804 |
132,234,439 |
2,506,364 |
40,521,269 |
About RAYTHEON COMPANY (NYSE:RTN)
Raytheon Company (Raytheon), together with its subsidiaries, is a technology company. The Company develops technologically integrated products, services and solutions in various markets, such as sensing; effects; command, control, communications, computers, cyber and intelligence (C5I); mission support, and cybersecurity. It operates in five segments: Integrated Defense Systems (IDS); Intelligence, Information and Services (IIS); Missile Systems (MS); Space and Airborne Systems (SAS), and Forcepoint. Its IDS’s product lines include Mission Systems and Sensors (MSS), and Integrated Air and Missile Defense (IAMD). Its IIS’s product lines include Cybersecurity and Special Missions (CSM), and Global Training Solutions (GTS). Its MS’s product lines include Air Warfare Systems (AWS), and Air and Missile Defense Systems (AMDS). Its SAS’s product lines include Intelligence, Surveillance and Reconnaissance Systems (ISRS), and Secure Sensor Solutions (SSS).
