Carrier Global Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Carrier Global Corporation (the “Company”) held its 2026 Annual Meeting of Shareowners on April 15, 2026. As of February 19, 2026, the record date for the meeting, 835,433,325 shares of the Company’s common stock were outstanding. A quorum of 768,844,537 shares of common stock was present or represented at the meeting.
Set forth below are the final voting results for each of the matters submitted to a vote of the shareowners.
1) Election of Directors. The following individuals were elected to serve as directors for a term expiring at the 2027 Annual Meeting of Shareowners or upon the election and qualification of their successors. The voting results for each of the nominees are as follows:
| Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
| Jean-Pierre Garnier | 703,528,178 | 9,887,174 | 482,535 | 54,946,650 | ||||||||||
| David Gitlin | 693,725,650 | 17,377,363 | 2,794,874 | 54,946,650 | ||||||||||
| John J. Greisch | 708,321,224 | 5,107,219 | 469,444 | 54,946,650 | ||||||||||
| Charles M. Holley, Jr. | 701,039,971 | 11,953,206 | 904,710 | 54,946,650 | ||||||||||
| Michael M. McNamara | 701,104,968 | 11,377,213 | 1,415,706 | 54,946,650 | ||||||||||
| Amy E. Miles | 702,850,333 | 10,273,070 | 774,484 | 54,946,650 | ||||||||||
| Susan N. Story | 705,806,315 | 7,696,666 | 394,906 | 54,946,650 | ||||||||||
| Michael A. Todman | 694,750,928 | 18,092,754 | 1,054,205 | 54,946,650 | ||||||||||
| Max Viessmann | 709,876,859 | 3,570,055 | 450,973 | 54,946,650 | ||||||||||
| Virginia M. Wilson | 695,307,377 | 15,182,539 | 437,971 | 54,946,650 | ||||||||||
2) A proposal that shareowners approve, on an advisory basis, the compensation of the Company’s named executive officers. The proposal was approved, and the voting results are as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 654,737,091 | 58,003,980 | 1,156,816 | 54,946,650 | ||||||||
3) A proposal to ratify the appointment of PricewaterhouseCoopers LLP, a firm of independent registered public accountants, to serve as the Company’s independent auditor for 2026. The proposal was approved, and the voting results are as follows:
| Votes For | Votes Against | Abstentions | ||||||
| 762,501,371 | 4,314,645 | 2,028,521 | ||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CARRIER GLOBAL CORPORATION | |||
(Registrant) |
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Date: April 16, 2026 |
By: | /s/ Patrick Goris | |
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Patrick Goris Executive Vice President, Chief Financial & Strategy Officer |
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