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COL > SEC Filings for COL > Form 8-K on 11-Feb-2014All Recent SEC Filings

Show all filings for ROCKWELL COLLINS INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Company's 2014 Annual Meeting of Shareowners on February 6, 2014, of the 135,188,308 shares outstanding and entitled to vote, 117,416,011.616 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 2017 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 C.A. Davis 99,177,848.100 2,862,495.516 15,375,668 R.E. Eberhart 99,474,259.697 2,566,083.919 15,375,668 D. Lilley 99,916,398.982 2,123,944.634 15,375,668

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 97,494,566.013 2,859,392.692 1,686,384.911 15,375,668

Proposal No. 3: The appointment of Deloitte & Touche LLP as the Company's auditors for fiscal 2014 was ratified by the shareowners, by the votes set forth in the table below:

For Against Abstain Broker Non-Votes 114,781,160.889 1,260,581.475 1,171,720.252 202,549

Proposal No. 4: The shareowners did not approve the proposal (which required the affirmative vote of 80 percent of outstanding shares) to amend the Company's Restated Certificate of Incorporation to declassify the Board of Directors as reflected by the votes set forth in the table below:

For Against Abstain Broker Non-Votes 98,857,468.573 1,488,756.694 1,694,118.349 15,375,668

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