---
schema_version: "secwatch.filing_event.v1"
accession: "0000790051-23-000092"
form_type: "8-K"
ticker: "CSL"
cik: "0000790051"
company_name: "CARLISLE COMPANIES INC"
filed_at: "2023-05-04T23:59:59+00:00"
generated_at: "2026-06-15T23:41:40.719136+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Carlisle elects C. David Myers to board; annual meeting approves say-on-pay and auditor

## Summary
- 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.

## SEC filing metadata
- accession: 0000790051-23-000092
- form_type: 8-K
- ticker: CSL
- cik: 0000790051
- company_name: CARLISLE COMPANIES INC
- filed_at: 2023-05-04T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/790051/000079005123000092/0000790051-23-000092-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/790051/000079005123000092/csl-20230502.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000790051-23-000092
- JSON: https://secwatch.observer/filing/0000790051-23-000092.json
- Plain text: https://secwatch.observer/filing/0000790051-23-000092.txt

## Key facts
- Executive change
  C. David Myers was elected as Director at CARLISLE COMPANIES INC.
  - Action: elected
  - Role: Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/790051/000079005123000092/0000790051-23-000092-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/790051/000079005123000092/0000790051-23-000092-index.htm
- Shareholder Votes
  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
  source text: Proposal 4. Ratification of Deloitte & Touche LLP: Votes For Votes Against Abstentions 46,781,307 182,638 36,330
  evidence_url: https://www.sec.gov/Archives/edgar/data/790051/000079005123000092/0000790051-23-000092-index.htm
- Shareholder Votes
  CARLISLE COMPANIES INC shareholders approved Election of Directors at the 2023-05-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-03
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/790051/000079005123000092/0000790051-23-000092-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/790051/000079005123000092/0000790051-23-000092-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.