Item 5.07 Submission of Matters to a Vote of Security Holders.
Raytheon Technologies Corporation (formerly known as United Technologies
Corporation) ("RTC" or "Company") held its 2020 Annual Meeting of Shareowners on
April 27, 2020. As of March 3, 2020, the record date for the meeting,
866,164,920 shares of RTC common stock were issued and outstanding. A quorum of
750,735,622 shares of common stock was present or represented at the meeting.
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 United Technologies Corporation definitive proxy
statement filed with the Securities and Exchange Commission on March 13, 2020.
1)Election of Directors. The following individuals were elected to serve as
directors for a term expiring at the 2021 Annual Meeting of Shareowners or upon
the election and qualification of their successors. The voting results for each
of the nominees are as follows:
Nominee VotesFor VotesAgainst Abstentions Broker Non-Votes
Lloyd J. Austin III 647,525,359 8,056,350 1,393,684 93,760,229
Gregory J. Hayes 642,870,630 12,787,861 1,316,902 93,760,229
Marshall O. Larsen 649,593,861 5,965,377 1,416,155 93,760,229
Robert K. (Kelly) Ortberg 649,775,622 5,876,900 1,322,871 93,760,229
Margaret L. O'Sullivan 649,567,916 5,982,162 1,425,315 93,760,229
Denise L. Ramos 644,098,903 11,598,716 1,277,774 93,760,229
Fredric G. Reynolds 640,519,690 15,029,964 1,425,739 93,760,229
Brian C. Rogers 646,756,709 8,803,296 1,415,388 93,760,229
2) A proposal that shareowners approve, on an advisory basis, the compensation
of RTC's named executive officers. The proposal was approved, and the voting
results are as follows:
Votes For Votes Against Abstentions Broker Non-Votes
614,724,861 39,467,292 2,783,240 93,760,229
3) A proposal to appoint PricewaterhouseCoopers LLP, a firm of independent
registered public accountants, to serve as RTC's Independent Auditor for 2020
until the next Annual Meeting in 2021. The proposal was approved, and the voting
results are as follows:
Votes For Votes Against Abstentions
719,271,354 30,084,650 1,379,618
4) A shareowner proposal regarding simple majority vote requirement. The
proposal was voted upon favorably by a majority of the shares voted, but not by
at least 80% of the outstanding shares; the voting results are as follows:
Votes For Votes Against Abstentions Broker Non-Votes
615,228,335 17,215,291 24,519,964 93,772,030
5) A shareowner proposal to create a committee to prepare a report regarding the
impact of plant closure on communities and alternatives to help mitigate the
effects. The proposal was not approved, and the voting results are as follows:
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Votes For Votes Against Abstentions Broker Non-Votes
34,909,999 613,852,400 8,212,994 93,760,229
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