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Otis Worldwide Corp — Proxy Solicitation & Information Statement 2021
Mar 12, 2021
30097_rns_2021-03-12_1b54483d-161a-4e4c-b049-5a50fad20b12.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 otis3814731-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )
☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant
| CHECK THE APPROPRIATE BOX: | |
|---|---|
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, For Use of the Commission Only |
| (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement |
| ☑ | Definitive Additional Materials |
| ☐ | Soliciting Material Under Rule |
| 14a-12 |
Otis Worldwide Corporation
(Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX): | |
| --- | --- |
| ☑ | No fee
required. |
| ☐ | Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11. |
| | 1)
Title of each class of securities to which transaction
applies: |
| | 2)
Aggregate number of securities to which transaction applies: |
| | 3)
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined): |
| | 4)
Proposed maximum aggregate value of transaction: |
| | 5) Total fee paid: |
| ☐ | Fee paid previously with
preliminary materials: |
| ☐ | Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing. |
| | 1)
Amount previously paid: |
| | 2)
Form, Schedule or Registration Statement No.: |
| | 3)
Filing Party: |
| | 4) Date
Filed: |
| OTIS WORLDWIDE CORPORATION 1 CARRIER PLACE FARMINGTON, CT 06032 |
|---|
| ● |
| D30750-P48249 |
You invested in OTIS WORLDWIDE CORPORATION, and now it’s time to vote! You have the right to vote on proposals being presented at the 2021 Annual Meeting of Shareholders. This is an important notice regarding the availability of proxy material for the 2021 Annual Meeting of Shareholders to be held on April 27, 2021.
Be informed before you vote View the Notice of the 2021 Annual Meeting of Shareholders and Proxy Statement and the 2020 Annual Report online OR you can receive a free paper copy of voting material(s) by requesting them prior to April 13, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line.
For complete information and to vote before the meeting, visit www.proxyvote.com
| www.virtualshareholdermeeting.com/OTIS2021 |
| ● |
V1
Vote at www.proxyvote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming 2021 Annual Meeting of Shareholders. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items — 1. | Election of Directors | Board Recommends | ||
|---|---|---|---|---|
| Nominees: | ||||
| 1a. | Jeffrey H. Black | ● | For | |
| 1b. | Kathy Hopinkah Hannan | ● | For | |
| 1c. | Shailesh G. Jejurikar | ● | For | |
| 1d. | Christopher J. Kearney | ● | For | |
| 1e. | Judith F. Marks | ● | For | |
| 1f. | Harold W. McGraw III | ● | For | |
| 1g. | Margaret M. V. Preston | ● | For | |
| 1h. | Shelley Stewart, Jr. | ● | For | |
| 1i. | John H. Walker | ● | For | |
| 2. | Advisory Vote to Approve Executive Compensation | ● | For | |
| 3. | Advisory Vote on Frequency of Advisory Vote to Approve Executive Compensation | ● | Year | |
| 4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2021 | ● | For |
Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click “Sign up for e-delivery”.
D30751-P48249