DEFA14A 1 ny20004612x2_defa14a.htm DEFA 14A

 


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


 

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:
www.virtualshareholdermeeting.com/OTIS2023

                   
 

* 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