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CARRIER GLOBAL Corp — Proxy Solicitation & Information Statement 2024
Mar 5, 2024
30017_rns_2024-03-05_2b23c1f1-3c5a-474e-b8a7-23650dc44604.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 a2024proxystatementadditio.htm DEFA14A Document created using Wdesk Copyright 2024 Workiva Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
☑ Filed by the Registrant ☐ Filed by a party other than the Registrant
CHECK THE APPROPRIATE BOX:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☑ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to Rule 14a-12 |
Carrier Global Corporation
(Name of the Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
| ☑ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
You invested in CARRIER GLOBAL CORPORATION, and now it’s time to vote!
You have the right to vote on proposals being presented at the 2024 Annual Meeting of Shareowners. This is an important notice regarding the availability of proxy material for the 2024 Annual Meeting of Shareowners to be held on April 18, 2024.
Be informed before you vote
View the Notice of 2024 Annual Meeting of Shareowners and Proxy Statement and the 2023 Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to April 4, 2024. If you would like to request a copy of the materials for this and/or future shareowner meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming 2024 Annual Meeting of Shareowners. Please follow
the instructions on the reverse side to vote these important
matters.
| Voting Items — 1. | Election of Directors | Board Recommends | |
|---|---|---|---|
| Nominees: | |||
| 1a. | Jean-Pierre Garnier | ● | For |
| 1b. | David Gitlin | ● | For |
| 1c. | John J. Greisch | ● | For |
| 1d. | Charles M. Holley, Jr. | ● | For |
| 1e. | Michael M. McNamara | ● | For |
| 1f. | Susan N. Story | ● | For |
| 1g. | Michael A. Todman | ● | For |
| 1h. | Maximilian (Max) Viessmann | ● | For |
| 1i. | Virginia M. Wilson | ● | For |
| 1j. | Beth A. Wozniak | ● | For |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | ● | For |
| 3. | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 | ● | For |
| 4. | Shareowner Proposal regarding transparency in lobbying | ● | Against |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
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