CARLISLE COMPANIES INCORPORATED
Proposal 1.
Election of JAMES D. FRIAS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of LAWRENCE A. SALA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MAGALEN C. WEBERT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
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 2015 FISCAL YEAR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5.
TO APPROVE THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02