Carrier Global Corp Files 8-K Amendment
Ticker: CARR · Form: 8-K/A · Filed: Apr 19, 2024 · CIK: 1783180
| Field | Detail |
|---|---|
| Company | Carrier Global CORP (CARR) |
| Form Type | 8-K/A |
| Filed Date | Apr 19, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: amendment, corporate-governance, shareholder-vote
Related Tickers: CARR
TL;DR
Carrier Global filed an 8-K amendment on April 19th regarding shareholder votes.
AI Summary
Carrier Global Corporation filed an amendment (Amendment No. 1) to its Form 8-K on April 19, 2024, related to a submission of matters to a vote of security holders. The original event date reported was April 18, 2024. The filing details are for Carrier Global Corporation, incorporated in Delaware with IRS number 834051582.
Why It Matters
This amendment updates previous filings concerning matters presented for a shareholder vote, providing crucial information for investors regarding corporate governance and decision-making processes.
Risk Assessment
Risk Level: low — This filing is an amendment to a previous report and does not introduce new financial risks or significant operational changes.
Key Numbers
- 001-39220 — SEC File Number (Carrier Global Corporation's SEC file number)
- 83-4051582 — IRS Number (Carrier Global Corporation's IRS Employer Identification Number)
Key Players & Entities
- Carrier Global Corporation (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- April 18, 2024 (date) — Earliest event reported date
- April 19, 2024 (date) — Filing date
FAQ
What type of filing is this amendment?
This is an amendment (Amendment No. 1) to a Form 8-K, specifically related to the submission of matters to a vote of security holders.
What is the exact date of the earliest event reported in this filing?
The date of the earliest event reported is April 18, 2024.
When was this amendment filed with the SEC?
This amendment was filed on April 19, 2024.
In which U.S. state is Carrier Global Corporation incorporated?
Carrier Global Corporation is incorporated in Delaware.
What is the primary purpose of the original Form 8-K that this document amends?
The original Form 8-K, which this document amends, pertains to the submission of matters to a vote of security holders.
Filing Stats: 779 words · 3 min read · ~3 pages · Grade level 10.8 · Accepted 2024-04-19 17:30:01
Key Financial Figures
- $0.01 — nge on which registered Common Stock ($0.01 par value) CARR New York Stock Exch
Filing Documents
- eh240471994_8ka1.htm (8-K/A) — 41KB
- 0000950142-24-001162.txt ( ) — 262KB
- carr-20240418.xsd (EX-101.SCH) — 4KB
- carr-20240418_def.xml (EX-101.DEF) — 27KB
- carr-20240418_lab.xml (EX-101.LAB) — 37KB
- carr-20240418_pre.xml (EX-101.PRE) — 25KB
- eh240471994_8ka1_htm.xml (XML) — 7KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Carrier Global Corporation (the "Company") held its 2025 Annual Meeting of Shareowners on April 18, 2024. As of February 27, 2024, the record date for the meeting, 900,102,917 shares of the Company's common stock were issued and outstanding. A quorum of 828,944,881 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 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 760,252,552 8,949,738 595,986 59,146,605 David Gitlin 738,226,125 28,507,073 3,065,078 59,146,605 John J. Greisch 760,923,531 8,303,822 570,923 59,146,605 Charles M. Holley, Jr. 752,455,002 16,786,026 557,248 59,146,605 Michael M. McNamara 754,778,411 14,470,677 549,188 59,146,605 Susan N. Story 764,287,981 4,993,391 516,904 59,146,605 Michael A. Todman 749,186,117 20,056,734 555,425 59,146,605 Max Viessmann 763,900,235 5,242,896 655,145 59,146,605 Virginia M. Wilson 747,066,084 20,873,089 1,859,103 59,146,605 Beth A. Wozniak 759,299,069 9,903,765 595,442 59,146,605 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 450,052,923 318,425,751 1,319,602 59,146,605 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 2024. The proposal was approve
SIGNATURES
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. Date: April 19, 2024 CARRIER GLOBAL CORPORATION By: /s/ Francesca Campbell Name: Francesca Campbell Title: Vice President, Corporate Secretary