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8-KThe WireRoutine

Shareholder Vote

Filed May 5, 2025 · 1y ago · Accession 0000101829-25-000018

Plain English

Material event — a significant development the company must disclose promptly.

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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 1, 2025 ____________________________________  RTX CORPORATION (Exact name of registrant as specified in its charter) ____________________________________  Delaware 001-00812 06-0570975 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 1000 Wilson Blvd., Arlington, Virginia 22209 (Address of principal executive offices, including 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.): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock ($1 par value) RTX New York Stock Exchange (CUSIP 75513E 101) 2.150% Notes due 2030 RTX 30 New York Stock Exchange (CUSIP 75513E AB7) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company    ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    ¨ Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its 2025 Annual Meeting of Shareowners on May 1, 2025. As of March 4, 2025, the record date for the meeting, 1,335,089,924 shares of Company common stock were issued and outstanding. A quorum of 1,185,960,406 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 shareowners. For more information about the proposals set forth below, please see the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 10, 2025. 1) Election of Directors. The following individuals were elected to serve as directors for a term expiring at the 2026 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 1,025,732,129 13,152,313 1,649,565 145,426,399 Christopher T. Calio 1,003,763,910 35,090,464 1,679,633 145,426,399 Leanne G. Caret 1,025,256,809 12,836,219 2,440,979 145,426,399 Bernard A. Harris, Jr. 1,032,109,170 6,674,469 1,750,368 145,426,399 George R. Oliver 1,033,561,794 5,206,009 1,766,204 145,426,399 Ellen M. Pawlikowski 1,033,113,011 5,765,460 1,655,536 145,426,399 Denise L. Ramos 1,022,139,886 16,149,656 2,244,465 145,426,399 Fredric G. Reynolds 1,018,870,564 19,853,245 1,810,198 145,426,399 Brian C. Rogers 1,033,292,275 5,461,636 1,780,096 145,426,399 James A. Winnefeld, Jr. 1,022,861,398 15,896,252 1,776,357 145,426,399 Robert O. Work 971,620,268 67,037,878 1,875,861 145,426,399 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 997,356,012 39,219,090 3,958,905 145,426,399 3)    A proposal to appoint PricewaterhouseCoopers LLP, a firm of independent registered public accountants, to serve as the Company’s Independent Auditor for 2025 until the next Annual Meeting in 2026. The proposal was approved, and the voting results are as follows: Votes For Votes Against Abstentions 1,139,331,887 44,419,896 2,208,623 4)    A shareowner proposal requesting a lobbying transparency report. The proposal was not approved, and the voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 135,400,139 892,947,078 12,186,790 145,426,399 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. RTX CORPORATION (Registrant) Date: May 5, 2025 By: /s/ Edward G. Perrault Edward G. Perrault Corporate Vice President & Secretary
Filing details
Company
RTX Corp
Ticker
RTX
CIK
101829
Form type
8-K
Filing date
May 5, 2025
Report date
May 1, 2025
Document
rtx-20250501.htm
Size
210 KB