|
|
|
|
|
(State of Incorporation)
|
|
(Commission
File Number) |
|
(IRS Employer
Identification Number) |
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
|
||
(CUSIP 75513E 101) |
||
2.15% Notes due 2030 |
RTX 30 |
New York Stock Exchange |
(CUSIP 75513E AB7) |
1)
|
Election of Directors. The following individuals were elected to serve as directors for a term expiring at the 2024 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
|
1,138,499,573
|
13,735,329
|
1,644,851
|
154,036,001
|
|
Leanne G. Caret
|
1,148,292,974
|
3,780,663
|
1,806,116
|
154,036,001
|
|
Bernard A. Harris, Jr.
|
1,138,784,028
|
13,174,541
|
1,921,184
|
154,036,001
|
|
Gregory J. Hayes
|
1,099,494,286
|
52,455,588
|
1,929,879
|
154,036,001
|
|
George R. Oliver
|
1,146,995,145
|
5,179,456
|
1,705,152
|
154,036,001
|
|
Robert K. Ortberg
|
1,147,998,479
|
4,170,993
|
1,710,281
|
154,036,001
|
|
Dinesh C. Paliwal
|
1,142,857,011
|
9,110,403
|
1,912,339
|
154,036,001
|
|
Ellen M. Pawlikowski
|
1,145,425,677
|
6,841,416
|
1,612,660
|
154,036,001
|
|
Denise L. Ramos
|
1,145,611,847
|
6,477,914
|
1,789,992
|
154,036,001
|
|
Fredric G. Reynolds
|
1,133,798,685
|
18,134,123
|
1,946,945
|
154,036,001
|
|
Brian C. Rogers
|
1,147,919,704
|
4,254,341
|
1,705,708
|
154,036,001
|
|
James A. Winnefeld, Jr.
|
1,142,015,489
|
10,156,768
|
1,707,496
|
154,036,001
|
|
Robert O. Work
|
1,120,452,492
|
31,597,646
|
1,829,615
|
154,036,001
|
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:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
1,100,491,128
|
49,821,794
|
3,566,831
|
154,036,001
|
3)
|
A proposal that shareowners approve, on an advisory basis, the frequency of shareowner votes on named executive officer compensation. The proposal
for a shareowner advisory vote every one year was approved and the voting results are as follows:
|
Every One Year
|
Every Two Years
|
Every Three Years
|
Abstentions
|
Broker Non-Votes
|
|
1,138,058,581
|
2,098,840
|
11,735,951
|
1,986,381
|
154,036,001
|
4)
|
A proposal to appoint PricewaterhouseCoopers LLP, a firm of independent registered public accountants, to serve as the Company’s Independent
Auditor for 2023 until the next Annual Meeting in 2024. The proposal was approved, and the voting results are as follows:
|
Votes For
|
Votes Against
|
Abstentions
|
|
1,265,551,999
|
40,848,124
|
1,515,631
|
5)
|
A proposal to approve an amendment to the Company’s Restated Certificate of Incorporation to repeal Article Ninth. A majority of the outstanding
shares voted in favor of the proposal, and the proposal was approved. The voting results are as follows:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
1,143,440,516
|
6,520,234
|
3,919,003
|
154,036,001
|
6)
|
A proposal to approve an amendment to the Company’s Restated Certificate of Incorporation to eliminate personal liability of officers for monetary
damages for breach of fiduciary duty as an officer. A majority of the outstanding shares voted in favor of the proposal, and the proposal was approved. The voting results are as follows:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
897,213,443
|
253,128,687
|
3,537,623
|
154,036,001
|
7)
|
A shareowner proposal requesting the Board adopt an independent board chair policy. The proposal was not approved, and the voting results are as
follows:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
497,274,352
|
652,738,510
|
3,866,891
|
154,036,001
|
8)
|
A shareowner proposal requesting a report on greenhouse gas reduction plan. The proposal was not approved, and the voting results are as follows:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
430,975,798
|
709,771,530
|
13,132,425
|
154,036,001
|
Exhibit
|
Exhibit Description
|
|||
Number
|
||||
104
|
Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL
document
|
RAYTHEON TECHNOLOGIES CORPORATION |
|||
(Registrant) | |||
Date: May 4, 2023
|
By:
|
/s/ Ramsaran Maharajh
|
|
Ramsaran Maharajh
|
|||
Executive Vice President & General Counsel |
|||