Carlisle stockholders eliminate enhanced voting rights, increase incentive comp share pool by 1.2M

CARLISLE COMPANIES INC

Stockholders adopted charter amendment eliminating enhanced voting; each share now gets one vote.
Approved 1,200,000 share increase under Incentive Compensation Program; total shares available now 2,279,913.
Bylaws amended to replace 'chairman' with 'chair' and remove references no longer applicable after charter change.
All three director nominees elected: Robin J. Adams, Jonathan R. Collins, D. Christian Koch.
Ratified Deloitte & Touche as auditor; approved advisory vote on 2021 named executive officer compensation.

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