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DEFA14A Filing
Otis Worldwide (OTIS) DEFA14AAdditional proxy soliciting materials
Filed: 6 Apr 23, 4:35pm
☑ | Filed by the Registrant | ☐ | Filed by a party other than the Registrant |
☐ | | 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 |
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
| Your Vote Counts! OTIS WORLDWIDE CORPORATION 2023 Annual Meeting of Shareholders Vote by May 17, 2023 11:59 p.m. Eastern time ![]() | ||||
D95528-P84008 | |||||
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 2023 Annual Meeting of Shareholders. This is an important notice regarding the availability of proxy material for the 2023 Annual Meeting of Shareholders to be held on May 18, 2023.
Get informed before you vote
View the Notice of the 2023 Annual Meeting of Shareholders and Proxy Statement and the 2022 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting them prior to May 4, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
![]() | For complete information and to vote, visit www.ProxyVote.com | ||||
Control # | ![]() | ||||
Smartphone users Point your camera here and vote without entering a control number |
| ![]() | Vote Virtually at the Meeting* May 18, 2023 9:00 a.m. Eastern time | ||
Virtually at: | |||||
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* | Please check the meeting materials for any special requirements for meeting attendance. |
V1.1
Vote at www.ProxyVote.com |
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming 2023 Annual Meeting of Shareholders. Please follow
the instructions on the reverse side to vote these important
matters.
Voting Items | Board Recommends | |||
1. | Election of Directors | |||
Nominees: | ||||
1a. | Jeffrey H. Black | ![]() | For | |
1b. | Nelda J. Connors | ![]() | For | |
1c. | Kathy Hopinkah Hannan | ![]() | For | |
1d. | Shailesh G. Jejurikar | ![]() | For | |
1e. | Christopher J. Kearney | ![]() | For | |
1f. | Judith F. Marks | ![]() | For | |
1g. | Harold W. McGraw III | ![]() | For | |
1h. | Margaret M. V. Preston | ![]() | For | |
1i. | Shelley Stewart, Jr. | ![]() | For | |
1j. | John H. Walker | ![]() | For | |
2. | Advisory Vote to Approve Executive Compensation | ![]() | For | |
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023 | ![]() | For | |
4. | Shareholder proposal for an Independent Board Chairman, 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.” |
D95529-P84008