CARLISLE COMPANIES INCORPORATED (NYSE:CSL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

CARLISLE COMPANIES INCORPORATED (NYSE:CSL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.

On April 26, 2017, Magalen C. Webert notified Carlisle Companies
Incorporated (the Company) of her retirement from the Board of
Directors of the Company (the Board), effective immediately, in
accordance with the Companys eighteen year term limitation set
forth in the Companys Statement of Corporate Governance
Guidelines and Principals. Mrs. Webert was a member of the
Corporate Governance and Nominating Committee of the Company
prior to her retirement from the Board. Mrs. Weberts retirement
was not the result of any disagreement with the Company on any
matter relating to the Companys operations, policies or
practices.
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
On April 26, 2017, the Company held its 2017 annual meeting
of shareholders (the Annual Meeting).
(b)
At the Annual Meeting, the Companys shareholders (i)
elected all three of the directors nominated by the Board,
(ii) approved, on an advisory basis, the compensation of
the Companys named executive officers as disclosed in the
Companys definitive proxy statement on Schedule 14A filed
with the Securities and Exchange Commission on March 8,
2017 (the 2017 Proxy Statement), (iii) voted, on an
advisory basis, in favor of holding future advisory votes
to approve the Companys named executive officer
compensation every year and (iv) ratified the appointment
of Ernst Young LLP as the Companys independent registered
public accounting firm for the year ending December 31,
2017. The proposals are further described in the 2017 Proxy
Statement.
(c)
Final voting results on each proposal submitted to the
Companys shareholders at the Annual Meeting are as follows:
1. Election of directors:
Director
Votes For
Votes Against
Abstentions
Broker
Non-Votes
Robert G. Bohn
70,314,141
1,024,714
33,857
3,836,000
Terry D. Growcock
69,731,146
1,607,788
33,778
3,836,000
Gregg A. Ostrander
70,351,682
986,693
34,337
3,836,000
2. Advisory vote to approve the Companys executive compensation:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
64,301,506
6,972,424
98,782
3,836,000
3. Advisory vote on frequency of future shareholder advisory
votes to approve the Companys executive compensation:
1 Year
2 Years
3 Years
Abstentions
56,422,102
54,010
14,849,254
47,346
4. Ratification of Ernst Young LLP:
Votes For
Votes Against
Abstentions
74,576,449
595,865
36,398
(d)
In accordance with the recommendation of the Board, the
Companys shareholders voted, on an advisory basis, in favor
of holding future advisory votes to approve the Companys
named executive officer compensation every year. Based on
the voting results, the Company will include an advisory
shareholder vote to approve the Companys named executive
officer compensation in its proxy materials on an annual
basis until the next required advisory vote on the
frequency of shareholder votes to approve the Companys
named executive officer compensation, which will occur no
later than the Companys annual meeting of shareholders in
2023.


About CARLISLE COMPANIES INCORPORATED (NYSE:CSL)

Carlisle Companies Incorporated is a manufacturing company. The Company designs, manufactures and markets a range of products that serve a range of markets, including commercial roofing, energy, agriculture, mining, construction, aerospace and defense electronics, medical technology, transportation, general industrial, protective coatings, wood, auto refinishing, foodservice, and healthcare and sanitary maintenance. The Company operates through five segments: Carlisle Construction Materials (Construction Materials); Carlisle Interconnect Technologies (Interconnect Technologies); Carlisle Fluid Technologies (Fluid Technologies); Carlisle Brake & Friction (Brake & Friction), and Carlisle FoodService Products (FoodService Products). The Company markets its products as a component supplier to original equipment manufacturers and distributors, among others.

CARLISLE COMPANIES INCORPORATED (NYSE:CSL) Recent Trading Information

CARLISLE COMPANIES INCORPORATED (NYSE:CSL) closed its last trading session down -0.35 at 101.04 with 1,841,207 shares trading hands.

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