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CARRIER GLOBAL Corp — Proxy Solicitation & Information Statement 2025
Feb 25, 2025
30017_rns_2025-02-25_58c2a7aa-3840-49d9-89ae-f6308f3c4e18.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 a2025proxystatementadditio.htm DEFA14A Document created using Wdesk Copyright 2025 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 it’s time to vote!
You have the right to vote on proposals being presented at the 2025 Annual Meeting of Shareowners. This is an important notice regarding the availability of proxy materials for the Shareowners meeting to be held on April 9, 2025.
Get informed before you vote
View the Notice of 2025 Annual Meeting of Shareowners and Proxy Statement and the 2024 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to March 26, 2025. If you would like to request a copy of the material(s) 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 shareowner meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items — 1. | Election of Directors | Board Recommends | |
|---|---|---|---|
| 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. | Amy E. Miles | ● | For |
| 1g. | Susan N. Story | ● | For |
| 1h. | Michael A. Todman | ● | For |
| 1i. | Maximilian (Max) Viessmann | ● | For |
| 1j. | Virginia M. Wilson | ● | For |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | ● | For |
| 3. | Approve an Amendment to the Carrier Global Corporation 2020 Long-Term Incentive Plan | ● | For |
| 4. | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025 | ● | For |
| 5. | Shareowner Proposal Requesting a Lobbying Transparency Report | ● | Against |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V61738-P22991