Meeting details

CARLISLE COMPANIES INCORPORATED



Proposal 1A.
ELECTION OF DIRECTOR: ROBERT G. BOHN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: TERRY D. GROWCOCK

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: GREGG A. OSTRANDER

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.
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Caisse vote:
For

Applicable policy or principle:
PR_06

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