Item 5.07 Submission of Matters to a Vote of Security Holders.

Carrier Global Corporation (the "Company") held its 2023 Annual Meeting of Shareowners on April 20, 2023. As of February 28, 2023, the record date for the meeting, 834,951,499 shares of the Company's common stock were issued and outstanding. A quorum of 756,823,490 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       684,064,458      7,988,427        586,467          64,184,138
David Gitlin              665,428,398     24,073,185       3,137,769         64,184,138
John J. Greisch           684,408,579      7,639,220        591,553          64,184,138
Charles M. Holley, Jr.    679,313,348     12,736,222        589,782          64,184,138
Michael M. McNamara       682,972,123      8,850,989        816,240          64,184,138
Susan N. Story            689,448,436      2,633,807        557,109          64,184,138
Michael A. Todman         672,628,848     19,405,100        605,404          64,184,138
Virginia M. Wilson        662,964,895     29,127,157        547,300          64,184,138
Beth A. Wozniak           683,378,641      8,716,087        544,624          64,184,138

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
 650,872,725     40,181,775       1,584,852         64,184,138

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 2023. The proposal was approved, and the voting results are as follows:



  Votes For     Votes Against    Abstentions
 752,865,024      1,508,810       2,449,656

4) A shareowner proposal requesting adoption of a policy that two separate people hold the office of Chairman of the Board and the office of Chief Executive Officer. The proposal was not approved, and the voting results are as follows:



  Votes For     Votes Against    Abstentions     Broker Non-Votes
 125,683,133     565,379,307      1,576,912         64,184,138

--------------------------------------------------------------------------------

Item 9.01. Financial Statements and Exhibits.



(d) Exhibits.
Exhibit
Number            Exhibit Description

104               Cover Page Interactive Data File - the cover page XBRL tags are embedded
                  within the Inline XBRL.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses