|
|
|
|
|
(State
or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS
Employer
Identification No.) |
Title
of each class
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Trading
Symbol(s)
|
Name
of each exchange on which registered
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(CUSIP 75513E 101)
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(CUSIP 75513E AB7) |
1) |
Election of Directors. The following individuals were elected to serve as directors for a term expiring at the 2023 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
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
Tracy A. Atkinson
|
1,162,116,110
|
18,139,238 |
1,869,474
|
147,226,854
|
Bernard A. Harris, Jr.
|
1,164,318,294
|
15,692,601
|
2,113,927 |
147,226,854
|
Gregory J. Hayes
|
1,128,002,859
|
52,053,308
|
2,068,655
|
147,226,854
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George R. Oliver
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1,165,760,404
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13,383,301
|
2,981,117
|
147,226,854
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Robert K. Ortberg
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1,174,976,951
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5,122,867
|
2,025,004 |
147,226,854
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Margaret L. O’Sullivan
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1,165,957,977
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14,308,734
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1,858,111
|
147,226,854
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Dinesh C. Paliwal
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1,164,651,864
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15,437,402
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2,035,556
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147,226,854
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Ellen M. Pawlikowski
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1,173,267,679
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7,028,546 |
1,828,597
|
147,226,854
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Denise L. Ramos
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1,169,808,965
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10,420,557
|
1,895,300
|
147,226,854
|
Fredric G. Reynolds
|
1,153,673,604 |
26,208,822 |
2,242,396
|
147,226,854
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Brian C. Rogers
|
1,172,179,853 |
7,851,357 |
2,093,612
|
147,226,854
|
James A. Winnefeld, Jr.
|
1,172,687,793 |
7,402,096
|
2,034,933
|
147,226,854
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Robert O. Work
|
1,133,573,975 |
31,831,281 |
16,719,566
|
147,226,854
|
2) |
A proposal that shareowners approve, on an advisory basis, the compensation of the Company’s named executive officers. The proposal was approved,
and the voting results are as follows:
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Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
1,124,123,495
|
53,879,776
|
4,121,551
|
147,226,854
|
3) |
A proposal to appoint PricewaterhouseCoopers LLP, a firm of independent registered public accountants, to serve as the Company’s Independent
Auditor for 2022 until the next Annual Meeting in 2023. The proposal was approved, and the voting results are as follows:
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Votes For
|
Votes Against
|
Abstentions
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1,284,449,830
|
43,181,532
|
1,720,314
|
4) |
A proposal to approve an amendment to the Company’s Restated Certificate of Incorporation to reduce the voting threshold required to repeal
Article Ninth, which requires a vote of 80% of the Company’s outstanding shares for the approval of certain business combination transactions, as
disclosed in the Company's definitive proxy statement dated March 14, 2022. A majority of the outstanding shares voted in favor of the proposal, and the proposal was approved. The voting results are as follows:
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Votes For
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Votes Against
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Abstentions
|
Broker Non-Votes
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1,169,198,269 |
8,312,772
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4,613,781
|
147,226,854
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Exhibit
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Exhibit Description
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|||
Number
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||||
3.1 | ||||
3.2 | ||||
104 |
Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document
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RAYTHEON
TECHNOLOGIES CORPORATION |
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(Registrant) | |||
Date: April 26, 2022
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By:
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/s/ Ramsaran Maharajh |
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Ramsaran Maharajh |
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Executive Vice President & General Counsel |
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