Carrier holds 2024 annual meeting; all director nominees elected, say-on-pay approved

CARRIER GLOBAL Corp

All 10 director nominees elected with 747M to 764M votes for; broker non-votes ~59M.
Advisory vote to approve executive compensation passed: 450M for, 318M against.
Ratification of PwC as auditor for 2024 approved: 807M for, 19M against.
Shareholder proposal on lobbying transparency rejected: 177M for, 588M against.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARRIER GLOBAL Corp shareholders approved Election of Directors at the 2024-04-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-18

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARRIER GLOBAL Corp shareholders approved 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 2024. at the 2024-04-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-18

Exact text from the filing

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 2024. The proposal was approved, and the voting results are as follows: Votes For Votes Against Abstentions 807,205,306 19,398,786 2,340,789

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARRIER GLOBAL Corp shareholders approved A proposal that shareowners approve, on an advisory basis, the compensation of the Company's named executive officers. at the 2024-04-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-18

Exact text from the filing

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 450,052,923 318,425,751 1,319,602 59,146,605

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARRIER GLOBAL Corp shareholders rejected A shareowner proposal requesting a lobbying transparency report. at the 2024-04-18 meeting.

Outcome: failed
Meeting: 2024-04-18

Exact text from the filing

A shareowner proposal requesting a lobbying transparency report. The proposal was not approved, and the voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 176,919,318 588,110,619 4,768,339 59,146,605

View on SEC.gov

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CARRIER GLOBAL Corp filing history →

Source: SEC EDGAR

accession 0001783180-24-000035

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