8-K
filed May 4, 2023, 7:59 PM ET
ticker CSL
CIK 0000790051
leadership
confidence high
sentiment neutral
materiality 0.55
Carlisle elects C. David Myers to board; annual meeting approves say-on-pay and auditor
CARLISLE COMPANIES INC
- Elected C. David Myers to board effective May 2, 2023; term expires at 2025 annual meeting.
- Myers appointed to Audit and Governance committees; determined independent.
- Received 755 restricted shares valued at ~$160,000 as standard director compensation.
- Annual meeting: all 3 director nominees elected; say-on-pay approved (87% of votes cast); auditor ratified.
- Advisory vote on say-on-pay frequency set to every 1 year until at least 2029.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
C. David Myers was elected as Director at CARLISLE COMPANIES INC.
- Action
- elected
- Role
- Director
Exact text from the filing
On May 2, 2023, the Board of Directors (the "Board") of Carlisle Companies Incorporated (the “Company”) elected C. David Myers to the Board, effective that day
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CARLISLE COMPANIES INC shareholders approved Approval, on an advisory basis, of the frequency of holding an advisory vote to approve the compensation of the Company's named executive officers at the 2023-05-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
Proposal 3. Approval, on an advisory basis, of the frequency of holding an advisory vote to approve the compensation of the Company's named executive officers: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 43,192,704 87,065 1,108,734 100,597 2,511,175
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CARLISLE COMPANIES INC shareholders approved Ratification of Deloitte & Touche LLP at the 2023-05-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
Proposal 4. Ratification of Deloitte & Touche LLP: Votes For Votes Against Abstentions 46,781,307 182,638 36,330
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CARLISLE COMPANIES INC shareholders approved Election of Directors at the 2023-05-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
Proposal 1. Election of Directors: Director Votes For Votes Against Abstentions Broker Non-Votes Robert G. Bohn 40,717,069 2,969,183 802,848 2,511,175 Gregg A. Ostrander 34,255,925 9,429,352 803,823 2,511,175 Jesse G. Singh 43,631,354 742,062 115,684 2,511,175
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CARLISLE COMPANIES INC shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2022 at the 2023-05-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
Proposal 2. Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2022: Votes For Votes Against Abstentions Broker Non-Votes 38,814,932 5,549,947 124,221 2,511,175
View on SEC.gov
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