CARLISLE COMPANIES INCORPORATED
Proposal 1A.
Election of Director: Robin J. Adams
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B.
Election of Director: Jonathan R. Collins
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 1C.
Election of Director: D. Christian Koch
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
To adopt an amendment to the Company's Restated Certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote for each outstanding share.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2022.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
To approve an amendment and restatement of the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
To approve, on an advisory basis, the Company's named executive officer compensation in 2021.
Caisse vote:
For
Applicable policy or principle:
PC_00