CARLISLE COMPANIES INCORPORATED
Proposal 1A.
ELECTION OF DIRECTOR: ROBIN J. ADAMS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: D. CHRISTIAN KOCH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: DAVID A. ROBERTS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Caisse vote:
For
Applicable policy or principle:
PR_06