Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT - RAYTHEON CO/ | exhibit31.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 29, 2014
RAYTHEON COMPANY
(Exact name of registrant as specified in its charter)
Delaware (State of Incorporation) | 1-13699 (Commission File Number) | 95-1778500 (IRS Employer Identification Number) |
870 Winter Street, Waltham, Massachusetts 02451
(Address of Principal Executive Offices) (Zip Code)
(781) 522-3000
(Registrant’s telephone number, including area code)
________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective as of May 29, 2014, Raytheon Company Amended and Restated By-Laws, as amended (the “By-Laws”), were further amended (the “By-Law Amendment”) to permit any action that could be taken by shareholders at an annual or special meeting of shareholders to be effected by written consent, subject to the provisions of the Raytheon Company Amended and Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), and the By-Laws. The By-Law Amendment became effective upon shareholder approval at the annual meeting of shareholders of Raytheon Company (the “Company”) on May 29, 2014 of a corresponding amendment to the Certificate of Incorporation set forth in the Company’s 2014 definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2014 (the “Certificate of Incorporation Amendment”). The By-Law Amendment contains certain procedural requirements relating to written consent actions in addition to those contained in the Certificate of Incorporation Amendment, including that a request for a record date contain substantially the same information as that required for shareholders who seek to call a special meeting as set forth in Section 2.2 of the By-Laws. The By-Law Amendment also requires written requests to be dated and delivered to the Company within 60 days of the earliest written request and provides for the appointment of inspectors to determine and certify compliance with the requirements of the Certificate of Incorporation Amendment and the By-Law Amendment. A copy of the Company’s By-Laws, as amended by the By-Law Amendment, is filed as Exhibit 3.1 hereto and this description is qualified in its entirety by reference to the full text of such By-Laws.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of shareholders on May 29, 2014. 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 the Company’s 2014 definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2014.
1. | The Company’s 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 | Broker Non-Votes |
James E. Cartwright | 240,953,560 | 1,810,914 | 1,741,327 | 29,680,705 |
Vernon E. Clark | 241,287,158 | 1,473,598 | 1,745,045 | 29,680,705 |
Stephen J. Hadley | 241,219,764 | 1,475,818 | 1,810,219 | 29,680,705 |
Thomas A. Kennedy | 240,592,914 | 2,441,232 | 1,471,655 | 29,680,705 |
George R. Oliver | 241,325,455 | 1,282,951 | 1,897,395 | 29,680,705 |
Michael C. Ruettgers | 238,915,564 | 3,668,115 | 1,922,122 | 29,680,705 |
Ronald L. Skates | 238,775,806 | 3,828,142 | 1,901,853 | 29,680,705 |
William R. Spivey | 238,669,573 | 3,986,344 | 1,849,884 | 29,680,705 |
Linda G. Stuntz | 185,784,092 | 56,986,630 | 1,735,079 | 29,680,705 |
William H. Swanson | 238,649,465 | 4,456,784 | 1,399,552 | 29,680,705 |
2. | The Company’s shareholders voted on the advisory vote on executive compensation as follows: |
For | Against | Abstain | Broker Non-Votes |
232,619,511 | 9,769,675 | 2,116,615 | 29,680,705 |
3. | The Company’s shareholders voted on the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year beginning January 1, 2014 as follows: |
For | Against | Abstain |
269,689,727 | 3,140,231 | 1,356,548 |
4. | The Company’s shareholders voted on the Certificate of Incorporation Amendment to the Certificate of Incorporation to authorize shareholder action by written consent as follows: |
For | Against | Abstain | Broker Non-Votes |
239,517,413 | 3,210,769 | 1,777,619 | 29,680,705 |
5. | The Company’s shareholders voted on a shareholder proposal regarding political expenditures as follows: |
For | Against | Abstain | Broker Non-Votes |
66,816,210 | 128,413,446 | 49,276,145 | 29,680,705 |
6. | The Company’s shareholders voted on a shareholder proposal regarding lobbying activities as follows: |
For | Against | Abstain | Broker Non-Votes |
67,516,715 | 135,493,047 | 41,496,039 | 29,680,705 |
Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
Exhibit 3.1 | Raytheon Company Amended and Restated By-Laws, as amended as of May 29, 2014 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
RAYTHEON COMPANY | |
Date: | June 4, 2014 | By:__/s/ Jay B. Stephens______________ | |||
Jay B. Stephens | |||||
Senior Vice President, General Counsel and Secretary | |||||