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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
April 15, 2026
CARRIER
GLOBAL CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware |
001-39220 |
83-4051582 |
(State or other jurisdiction of
incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
13995 Pasteur Boulevard
Palm Beach Gardens, Florida 33418
(Address of principal executive offices, including
zip code)
(561) 365-2000
(Registrant’s telephone number, including
area code)
N/A
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Common Stock ($0.01 par value) |
|
CARR |
|
New York Stock Exchange |
| 4.125% Notes due 2028 |
|
CARR28 |
|
New York Stock Exchange |
| 4.500% Notes due 2032 |
|
CARR32 |
|
New York Stock Exchange |
3.625% Notes due 2037 |
|
CARR37 |
|
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ☐
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) |
|
| |
|
|
|
| |
|
|
|
Date: April 16, 2026 |
By: |
/s/ Patrick Goris |
|
| |
|
Patrick Goris
Executive Vice President, Chief Financial & Strategy Officer |
|