CoverageForm 410-K10-Q8-K13D13G13F

OTIS Otis Worldwide Corp - 8-K

Filed May 29, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001781335-26-000102
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

339 words

Item 5.07. Submission of Matters to a Vote of Security Holders.

Otis Worldwide Corporation (“Otis” or "Company") held its 2026 Annual Meeting of Shareholders on May 27, 2026. As of March 30, 2026, the record date for the meeting, 385,710,610 shares of Otis common stock were issued and outstanding. A quorum of 345,588,993 shares of common stock was represented at the meeting.

Shareholders voted on the following matters, which are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 17, 2026, and cast their votes as described below:

1)    The following individuals were elected to serve as directors for a term expiring at the 2027 Annual Meeting of Shareholders or upon the election and qualification of their successors. The voting results for each nominee are as follows:

Nominee

Votes For

Votes Against

Abstentions

Broker Non-Votes

Thomas A. Bartlett

311,046,915

9,810,622

334,798

24,396,658

Jeffrey H. Black

318,253,873

2,603,882

334,580

24,396,658

Jill C. Brannon

319,869,225

766,259

556,851

24,396,658

Nelda J. Connors

310,438,542

10,423,191

330,602

24,396,658

Kathy Hopinkah Hannan

319,143,881

1,710,655

337,799

24,396,658

Christopher J. Kearney

320,204,663

653,030

334,642

24,396,658

Judith F. Marks

306,737,433

12,890,163

1,564,739

24,396,658

Margaret M. V. Preston

318,085,969

2,775,235

331,131

24,396,658

Shelley Stewart, Jr.

311,526,935

9,091,669

573,731

24,396,658

John H. Walker

311,800,135

9,042,045

350,155

24,396,658

2)    A proposal that shareholders approve, on an advisory basis, the compensation of Otis’ named executive officers. The proposal was approved and the voting results are as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

300,604,166

19,385,429

1,202,740

24,396,658

3)    A proposal to appoint PricewaterhouseCoopers LLP, a firm of independent registered public accountants, to serve as Otis’ Independent Auditor for 2026 until the next annual meeting in 2027. The proposal was approved and the voting results are as follows:

Votes For

Votes Against

Abstentions

344,841,469

450,913

296,611

4)    A proposal regarding reporting on political contributions and expenditures. The proposal was not approved and the voting results are as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

145,402,369

173,399,850

2,390,116

24,396,658