0001214659-19-002530.txt : 20190403 0001214659-19-002530.hdr.sgml : 20190403 20190403113841 ACCESSION NUMBER: 0001214659-19-002530 CONFORMED SUBMISSION TYPE: PX14A6G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20190403 DATE AS OF CHANGE: 20190403 EFFECTIVENESS DATE: 20190403 SUBJECT COMPANY: 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: PX14A6G SEC ACT: 1934 Act SEC FILE NUMBER: 001-00812 FILM NUMBER: 19727960 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 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Chevedden John CENTRAL INDEX KEY: 0001734335 FILING VALUES: FORM TYPE: PX14A6G MAIL ADDRESS: STREET 1: 2215 NELSON AVE., NO. 205 CITY: REDONDO BEACH STATE: CA ZIP: 90278 PX14A6G 1 j43190px14a6g.htm

United Technologies Corporation (UTX)
Voluntary submission by John Chevedden, P.O. Box 2673, Redondo Beach, CA 90278
United Technologies Corporation shareholder
Shareholder Alert

It is time to tell Brian Rogers, the Chairman of the UTX Corporate Governance Committee, to get serious about passing proposal 4:

4. Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations

This is a repeat of the same proposal topic that was on the 2018 UTX annual meeting ballot.
It is a shame that the 2018 proposal did not receive the necessary votes since an overwhelming 76% of all shares outstanding voted in favor.
It is a shame for the Board to come so close to obtaining the necessary votes and fail.

Please contact Brian Rogers, the Chairman of the Corporate Governance Committee, and ask that UTX engage a proxy solicitor and adjourn the annual meeting if necessary to obtain the necessary votes.
Mr. Rogers is also the Non-Executive Chairman, T. Rowe Price Group, Inc.
Mr. Rogers should be able to be contacted at:
corpsec@corphq.utc.com

Written materials are submitted pursuant to Rule 14a-6(g)(1) promulgated under the Securities Exchange Act of 1934.*
*Submission is not required of this filer under the terms of the Rule, but is made voluntarily in the interest of public disclosure and consideration of these important issues.
This is not a solicitation of authority to vote your proxy. Please DO NOT send me your proxy card; the shareholder is not able to vote your proxies, nor does this communication contemplate such an event.

The shareholder asks all shareholders to vote for Proposal 4 by following the instructions provided in the management proxy mailing.