Meeting details

CARLISLE COMPANIES INCORPORATED



Proposal 1A.
Election of Director: James D. Frias

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
Election of Director: Corrine D. Ricard

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
Election of Director: Lawrence A. Sala

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
To approve, on an advisory basis, the Company's named executive officer compensation in fiscal 2017.

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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