Rockwell Collins, Inc. (NYSE:COL) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
At the Company's 2018 Annual Meeting of Shareowners on February 1, 2018, of the 163,722,317 shares outstanding and entitled to vote, 137,619,496 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareowners at the Annual Meeting are as follows:
Proposal No. 1: All of the nominees for director were elected to serve until the Company's 2021 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below:
|
Nominee |
For |
Withheld |
Broker Non-Votes |
|
A.J. Carbone |
114,544,992 |
4,265,515 |
18,808,989 |
|
R.K. Ortberg |
113,875,815 |
4,934,692 |
18,808,989 |
|
C.L. Shavers |
115,107,809 |
3,702,698 |
18,808,989 |
Proposal No. 2: The shareowners approved, on an advisory (non-binding) basis, the compensation of certain executive officers and related disclosures, by the votes set forth in the table below:
|
For |
Against |
Abstain |
Broker Non-Votes |
|
112,641,281 |
5,333,988 |
835,237 |
18,808,989 |
Proposal No. 3: The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018 was ratified by the shareowners, by the votes set forth in the table below:
|
For |
Against |
Abstain |
|
134,858,338 |
2,071,080 |
690,076 |
About Rockwell Collins, Inc. (NYSE:COL)
Rockwell Collins, Inc. designs, produces and supports communications and aviation systems for commercial and military customers. The Company provides information management services through voice and data communication networks and solutions across the world. The Company operates through three segments: Commercial Systems, Government Systems and Information Management Services. The Commercial Systems segment supplies aviation electronics systems, products and services to customers located throughout the world. The Government Systems segment provides a range of electronic products, systems and services to customers including the United States Department of Defense, various ministries of defense, other government agencies and defense contractors around the world. The Information Management Services segment provides communications services, systems integration and security solutions across the aviation, airport, rail and nuclear security markets.
