RTX Corp — Remuneration Information 2019

Mar 18, 2019

DEFA14A 1 utc3495271-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
_________
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
_________

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☐	Definitive Proxy Statement
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United Technologies Corporation (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement if other than the Registrant)

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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 29, 2019.

UNITED TECHNOLOGIES CORPORATION

UNITED TECHNOLOGIES CORPORATION 10 FARM SPRINGS ROAD FARMINGTON, CT 06032

Meeting Information
Meeting Type:	Annual Meeting
For Shareowners as of:	February 28, 2019
Date: April 29, 2019 Time: 8:00 a.m. Eastern Time

Location:
13995 Pasteur Boulevard
Palm Beach Gardens, Florida 33418

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

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

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PROXY STATEMENT NOTICE AND ANNUAL REPORT

How to View Online: Have the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.

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Vote In Person: Many Shareowner meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please see the Proxy Statement regarding meeting attendance because seating is limited. At the meeting, you will need to request a ballot to vote these shares.

Voting Items

Election of Directors
1a.	Lloyd J. Austin III
1b.	Diane M. Bryant
1c.	John V. Faraci
1d.	Jean-Pierre Garnier
1e.	Gregory J. Hayes
1f.	Christopher J. Kearney
1g.	Ellen J. Kullman
1h.	Marshall O. Larsen
1i.	Harold W. McGraw III
1j.	Margaret L. O'Sullivan
1k.	Denise L. Ramos
1l.	Fredric G. Reynolds
1m.	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 2019.
4.	Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations.
5.	Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws.