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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.
| ● | |
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| Control # | ● |
| Smartphone users Point your camera here and vote before the meeting without entering a control number |
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| 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