0001206774-20-000807.txt : 20200313 0001206774-20-000807.hdr.sgml : 20200313 20200313080120 ACCESSION NUMBER: 0001206774-20-000807 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20200313 DATE AS OF CHANGE: 20200313 EFFECTIVENESS DATE: 20200313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED TECHNOLOGIES CORP /DE/ CENTRAL INDEX KEY: 0000101829 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT ENGINES & ENGINE PARTS [3724] IRS NUMBER: 060570975 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-00812 FILM NUMBER: 20710698 BUSINESS ADDRESS: STREET 1: 10 FARM SPRINGS ROAD CITY: FARMINGTON STATE: CT ZIP: 06032 BUSINESS PHONE: 8607287000 MAIL ADDRESS: STREET 1: 10 FARM SPRINGS ROAD CITY: FARMINGTON STATE: CT ZIP: 06032 FORMER COMPANY: FORMER CONFORMED NAME: UNITED TECHNOLOGIES MICROELECTRONICS CENTER DATE OF NAME CHANGE: 19850825 FORMER COMPANY: FORMER CONFORMED NAME: UNITED TECHNOLOGIES CORP DATE OF NAME CHANGE: 19841205 DEFA14A 1 utx3646311-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

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Securities Exchange Act of 1934 (Amendment No. )

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United Technologies Corporation

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Shareowners to be held on April 27, 2020.

UNITED TECHNOLOGIES CORPORATION





UNITED TECHNOLOGIES CORPORATION
10 FARM SPRINGS ROAD
FARMINGTON, CT 06032

Meeting Information
Meeting Type: Annual Meeting
For Shareowners as of:        March 3, 2020
Date: April 27, 2020   Time: 8:00 a.m. Eastern Time
Location:    Ritz-Carlton Tysons Corner
1700 Tysons Boulevard
McLean, VA 22102

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

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See the reverse side of this notice to obtain proxy materials and voting instructions.





















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                    Voting Items                    

The Board of Directors recommends a vote FOR each of the following director nominees:
 
1.      Election of Directors
   
1a.       Lloyd J. Austin III
     
1b. Gregory J. Hayes
     
1c. Marshall O. Larsen
     
1d. Robert K. (Kelly) Ortberg
     
1e. Margaret L. O'Sullivan
     
1f. Denise L. Ramos
     
1g. Fredric G. Reynolds
     
1h. Brian C. Rogers
     
     
     
     
     
     
     
     
     
     
The Board of Directors recommends a vote FOR the following proposals:
 
2.      Advisory Vote to Approve Executive Compensation.
   
3. Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2020.
   
The Board of Directors makes no recommendation regarding the following proposal:
 
4. Shareowner Proposal regarding a Simple Majority Vote Requirement.
   
The Board of Directors recommends a vote AGAINST the following proposal:
 
5. Shareowner Proposal to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects.































 



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