Carrier Global Corp
10 nominees · 3 ballot items.
Election of 10 directors; advisory (non-binding) vote to approve named executive officer compensation (say-on-pay); and ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.
Follow how the vote landed and what changed on Carrier Global Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect 10 director nominees to serve until the 2027 Annual Meeting and until their successors are elected and qualified.
- 2
Advisory Vote to Approve Named Executive Officer (NEO) Compensation
ManagementBoard: FORNon-binding, annual 'say-on-pay' advisory vote to approve the compensation of Carrier’s named executive officers as disclosed in the Proxy Statement.
More detail
The proposal asks shareholders to cast an advisory (non-binding) vote to approve the company’s executive compensation program as disclosed in the proxy. Management seeks approval to validate its pay-for-performance design, which emphasizes performance-based annual bonuses and long-term incentives (SARs and PSUs) tied to sales, adjusted operating profit, free cash flow, EPS CAGR and relative TSR. The board recommends a FOR vote, citing alignment of pay with performance, rigorous goal-setting, clawback provisions, share ownership requirements and investor engagement reflected in prior strong say-on-pay support (~85% in 2025). The outcome is advisory but informs the Compensation Committee’s future actions; a FOR vote signals shareholder support for existing design while a significant AGAINST vote could prompt management to engage and consider changes. The proposal sits in the context of 2025 results where company performance fell short of certain targets (resulting in a 39% company performance factor for annual bonuses), yet management maintained retention-focused long-term incentive structures and continued governance practices that the board believes align with shareholder interests.
- 3
Ratify Appointment of Independent Auditor for 2026
ManagementBoard: FORRatify the Audit Committee and Board’s appointment of PricewaterhouseCoopers LLP as Carrier’s independent registered public accounting firm for fiscal year 2026.
Nominees on the ballot10
Top institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Capital Research Global Investors | 14.0% | 116,392,662 | $6.6B |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 6.2% | 51,343,702 | $2.9B |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.4% | 36,511,692 | $2.1B |
| 4 | STATE STREET CORP | 4.0% | 33,509,413 | $1.9B |
| 5 | DODGE COX | 3.2% | 26,622,273 | $1.5B |
| 6 | JPMORGAN CHASE CO | 3.0% | 24,849,296 | $1.4B |
| 7 | BlackRock, Inc. | 2.4% | 20,030,835 | $1.1B |
| 8 | Capital World Investors | 2.4% | 19,715,766 | $1.1B |
| 9 | BlackRock, Inc. | 1.9% | 15,810,688 | $890M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 1.8% | 15,118,320 | $847M |
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Frequently asked questions
- When is the Carrier Global Corp 2026 annual meeting?
- Carrier Global Corp (CARR) holds its 2026 annual shareholder meeting on Wednesday, April 15, 2026.
- What is the record date for the Carrier Global Corp 2026 meeting?
- The record date for the Carrier Global Corp 2026 meeting is Thursday, February 19, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Carrier Global Corp's 2026 meeting?
- The board is presenting 10 director nominees at the Carrier Global Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Carrier Global Corp 2026 meeting?
- Shareholders will vote on 3 proposals at the Carrier Global Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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