RAYTHEON COMPANY (NYSE:RTN) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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RAYTHEON COMPANY (NYSE:RTN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.

Submission of Matters to a Vote of Security
Holders.

Raytheon Company held its annual meeting of shareholders on
May25, 2017. 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
Raytheons definitive proxy statement filed with the Securities
and Exchange Commission on April21, 2017.

1. Raytheons shareholders elected, by a majority of the votes
cast, each of the ten nominees to the Board of Directors as
follows:

Director

For Against Abstain BrokerNon-Votes

Tracy A. Atkinson

216,848,630 1,212,150 1,031,908 35,407,947

Robert E. Beauchamp

215,784,227 1,235,558 2,072,903 35,407,947

Vernon E. Clark

215,533,923 2,525,669 1,033,096 35,407,947

Stephen J. Hadley

214,836,813 3,225,218 1,030,657 35,407,947

Thomas A. Kennedy

211,141,609 5,984,624 1,966,455 35,407,947

Letitia A. Long

216,896,839 1,195,683 1,000,166 35,407,947

George R. Oliver

215,854,116 1,100,474 2,138,098 35,407,947

Dinesh C. Paliwal

206,860,745 10,050,940 2,181,003 35,407,947

William R. Spivey

210,756,759 7,320,788 1,015,141 35,407,947

James A. Winnefeld, Jr.

216,871,771 1,155,819 1,065,098 35,407,947
2. Raytheons shareholders voted on the advisory vote to approve
named executive officer compensation as follows:
For Against Abstain BrokerNon-Votes
208,188,229 8,973,550 1,930,909 35,407,947
3. Raytheons shareholders voted on the advisory vote regarding
the frequency of future advisory votes on executive
compensation as follows*:
One Year Two Years Three Years Abstain BrokerNon-Votes
195,737,091 1,423,469 21,073,476 858,652 35,407,947
4. Raytheons shareholders voted on a Company proposal to approve
the Raytheon 2017 Incentive Plan for Section 162(m) purposes
as follows:
For Against Abstain BrokerNon-Votes
208,676,066 7,507,953 2,908,669 35,407,947
5. Raytheons shareholders voted on the ratification of the
appointment of PricewaterhouseCoopers LLP as independent
registered public accounting firm for the fiscal year
beginning January1, 2017 as follows:
For Against Abstain
247,077,875 6,220,454 1,202,306
* With reference to the vote on the frequency of future
advisory votes on executive compensation (the Frequency
Vote), the Company will continue to hold advisory votes on
executive compensation on an annual basis in the future until
the next Frequency Vote is conducted, which shall occur no
later than the Companys annual meeting in 2023.


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).

RAYTHEON COMPANY (NYSE:RTN) Recent Trading Information

RAYTHEON COMPANY (NYSE:RTN) closed its last trading session up +1.17 at 164.01 with 1,052,973 shares trading hands.