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UNITED TECHNOLOGIES CORPORATION (NYSE:UTX) Files An 8-K Submission of Matters to a Vote of Security Holders

UNITED TECHNOLOGIES CORPORATION (NYSE:UTX) Files An 8-K Submission of Matters to a Vote of Security Holders

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

United Technologies Corporation (UTC or “Company”) held its 2017
Annual Meeting of Shareowners on April 24, 2017. As of February 28,
2017, the record date for the meeting, 801,686,761 shares of UTC
common stock were issued and outstanding. A quorum of 716,733,781
shares of common stock was present or represented at the meeting.
The shareowners voted on the following matters and cast their votes
as described below.
1)
Election of Directors. The following individuals were elected
to serve as directors for a term expiring at the 2018 Annual
Meeting of Shareowners or upon the election and qualification
of their successors, and the voting results for each of the
nominees were as follows:
Nominee
Votes
For
Votes
Against
Abstentions
Broker Non-Votes
Lloyd J. Austin III
619,277,312
3,781,210
889,907
92,785,352
Diane M. Bryant
620,674,531
2,439,614
834,284
92,785,352
John V. Faraci
611,975,825
11,064,429
908,175
92,785,352
Jean-Pierre Garnier
602,290,923
20,767,871
889,635
92,785,352
Gregory J. Hayes
596,759,375
24,042,489
3,146,565
92,785,352
Edward A. Kangas
611,536,552
11,453,300
958,577
92,785,352
Ellen J. Kullman
613,629,338
8,768,238
1,550,853
92,785,352
Marshall O. Larsen
483,474,731
139,525,657
948,041
92,785,352
Harold McGraw III
611,764,615
11,282,309
901,505
92,785,352
Fredric G. Reynolds
614,838,250
8,162,393
947,786
92,785,352
Brian C. Rogers
621,314,336
1,705,518
928,575
92,785,352
Christine Todd Whitman
612,319,344
10,851,326
777,759
92,785,352
2)
A proposal of the Audit Committee and the Board of Directors
to re-appoint PricewaterhouseCoopers LLP, a firm of
Independent Registered Public Accountants, to serve as
Independent Auditor for 2017 and until the next Annual
Meeting in 2018. The proposal was approved and the results of
the voting were as follows:
Votes For
Votes Against
Abstentions
695,885,019
19,798,459
1,050,303
3)
A proposal that shareowners approve, on an advisory basis,
the compensation of UTCs Named Executive Officers, as
disclosed in UTCs Proxy Statement dated March 10, 2017. The
proposal was approved and the results of the voting were as
follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
599,834,218
21,225,559
2,888,652
92,785,352
4)
A proposal that shareowners approve, on an advisory basis,
the frequency of shareowner votes on UTC’s Named Executive
Officers compensation, as disclosed in UTCs Proxy Statement
dated March 10, 2017. The proposal for an annual shareowner
advisory vote was approved and the results of the voting were
as follows:
Votes For 1 Year
Votes for 2 Years
Votes for 3 Years
Abstentions
Broker Non-Votes
569,483,817
2,234,070
50,673,211
1,557,331
92,785,352
After considering the preference of shareowners for a frequency of
once each year and other factors, UTC’s Board determined, at a
meeting held on April 24, 2017, that the Company will hold an
advisory vote on the compensation of its Named Executive Officers
on an annual basis, until the next required advisory vote on the
frequency of such advisory vote.

About UNITED TECHNOLOGIES CORPORATION (NYSE:UTX)
United Technologies Corporation is engaged in providing high technology products and services to the building systems and aerospace industries around the world. The Company operates through four segments: Otis; UTC Climate, Controls & Security; Pratt & Whitney, and UTC Aerospace Systems. Its Otis segment designs, manufactures, sells and installs a range of passenger and freight elevators, as well as a line of escalators and moving walkways. Its UTC Climate, Controls & Security segment, is the provider of heating, ventilating, air conditioning (HVAC) and refrigeration solutions. The Company’s Pratt & Whitney segment supplies aircraft engines for the commercial, military, business jet and general aviation markets. Its UTC Aerospace Systems segment is a provider of aerospace products and aftermarket service solutions. UNITED TECHNOLOGIES CORPORATION (NYSE:UTX) Recent Trading Information
UNITED TECHNOLOGIES CORPORATION (NYSE:UTX) closed its last trading session up +1.33 at 116.32 with 5,658,923 shares trading hands.

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