--- schema_version: "secwatch.filing_event.v1" accession: "0001783180-23-000032" form_type: "8-K" ticker: "CARR" cik: "0001783180" company_name: "CARRIER GLOBAL Corp" filed_at: "2023-04-21T23:59:59+00:00" generated_at: "2026-06-16T21:33:21.556024+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Carrier Global shareholders elect board, approve say-on-pay, ratify PwC, reject CEO/chair split ## Summary - All nine director nominees elected; Susan Story received highest support with 689.4M votes for. - Advisory say-on-pay approved with 650.9M votes for (94.2% of votes cast excluding broker non-votes). - Ratification of PwC as 2023 auditor approved with 752.9M votes for (99.5% of votes cast). - Shareowner proposal for separate Chairman/CEO roles rejected: 125.7M for, 565.4M against (18.2% for). ## SEC filing metadata - accession: 0001783180-23-000032 - form_type: 8-K - ticker: CARR - cik: 0001783180 - company_name: CARRIER GLOBAL Corp - filed_at: 2023-04-21T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1783180/000178318023000032/0001783180-23-000032-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1783180/000178318023000032/carr-20230420.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001783180-23-000032 - JSON: https://secwatch.observer/filing/0001783180-23-000032.json - Plain text: https://secwatch.observer/filing/0001783180-23-000032.txt ## Key facts - Shareholder Votes CARRIER GLOBAL Corp shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent auditor for 2023 at the 2023-04-20 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-04-20 source text: 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 2023. The proposal was approved, and the voting results are as follows: Votes For Votes Against Abstentions 752,865,024 1,508,810 2,449,656 evidence_url: https://www.sec.gov/Archives/edgar/data/1783180/000178318023000032/0001783180-23-000032-index.htm - Shareholder Votes CARRIER GLOBAL Corp shareholders approved Advisory vote to approve named executive officer compensation at the 2023-04-20 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-04-20 source text: 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 650,872,725 40,181,775 1,584,852 64,184,138 evidence_url: https://www.sec.gov/Archives/edgar/data/1783180/000178318023000032/0001783180-23-000032-index.htm - Shareholder Votes CARRIER GLOBAL Corp shareholders rejected Shareowner proposal requesting adoption of a policy that two separate people hold the office of Chairman of the Board and the office of Chief Executive Officer at the 2023-04-20 meeting. - Outcome: failed - Meeting: 2023-04-20 source text: 4) A shareowner proposal requesting adoption of a policy that two separate people hold the office of Chairman of the Board and the office of Chief Executive Officer. The proposal was not approved, and the voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 125,683,133 565,379,307 1,576,912 64,184,138 evidence_url: https://www.sec.gov/Archives/edgar/data/1783180/000178318023000032/0001783180-23-000032-index.htm - Shareholder Votes CARRIER GLOBAL Corp shareholders approved Election of Directors at the 2023-04-20 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-04-20 source text: 1) Election of Directors. The following individuals were elected to serve as directors for a term expiring at the 2024 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 684,064,458 7,988,427 586,467 64,184,138 David Gitlin 665,428,398 24,073,185 3,137,769 64,184,138 John J. Greisch 684,408,579 7,639,220 591,553 64,184,138 Charles M. Holley, Jr. 679,313,348 12,736,222 589,782 64,184,138 Michael M. McNamara 682,972,123 8,850,989 816,240 64,184,138 Susan N. Story 689,448,436 2,633,807 557,109 64,184,138 Michael A. Todman 672,628,848 19,405,100 605,404 64,184,138 Virginia M. Wilson 662,964,895 29,127,157 547,300 64,184,138 Beth A. Wozniak 683,378,641 8,716,087 544,624 64,184,138 evidence_url: https://www.sec.gov/Archives/edgar/data/1783180/000178318023000032/0001783180-23-000032-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.