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Otis Worldwide Corp Proxy Solicitation & Information Statement 2022

Apr 8, 2022

30097_rns_2022-04-08_ca81231e-36e9-4ca3-8fe5-c8be565400fe.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 otis3963051-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS otis3963051-defa14a.htm - Generated by SEC Publisher for SEC Filing

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 §240.14a-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 ALL BOXES THAT APPLY):
No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
OTIS WORLDWIDE CORPORATION 1 CARRIER PLACE FARMINGTON, CT 06032 USA
D66152-P65736

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 2022 Annual Meeting of Shareholders. This is an important notice regarding the availability of proxy material for the 2022 Annual Meeting of Shareholders to be held on May 19, 2022.

Be informed before you vote View the Notice of the 2022 Annual Meeting of Shareholders and Proxy Statement and the 2021 Annual Report online OR you can receive a free paper copy of voting material(s) by requesting them prior to May 5, 2022. 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.

Control #
Smartphone users Point your camera here and vote before the meeting without entering a control number
www.virtualshareholdermeeting.com/OTIS2022
  • Please check the meeting materials for any special requirements for meeting attendance.

V1

Vote at www.proxyvote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming 2022 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. Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022 For
4. Shareholder Proposal to eliminate the one-year ownership requirement to call a special shareholders meeting, if properly presented Against

Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click “Sign up for e-delivery”.

D66153-P65736