Carlisle Companies amends bylaws to clarify proxy access notice period provisions

CARLISLE COMPANIES INC

Board approved amendments to Amended and Restated Bylaws on December 4, 2024.
Amendments include technical corrections and clarifications to proxy access notice period in Section 1.09(b).
Amended Bylaws filed as Exhibit 3.1 to the Form 8-K.
No change to fiscal year or other substantive governance provisions.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CARLISLE COMPANIES INC: Amended bylaws to incorporate technical corrections and clarifications to proxy access notice period provisions in Section 1.09(b) (effective 2024-12-04).

Change: bylaw amendment
Effective: 2024-12-04

Exact text from the filing

On December 4, 2024, the Board of Directors of Carlisle Companies Incorporated (the “Company”) approved certain amendments to the Company’s Amended and Restated Bylaws (as amended, the “Amended and Restated Bylaws”) to incorporate technical corrections and clarifications to the proxy access notice period provisions in Section 1.09(b) of the Amended and Restated Bylaws.

View on SEC.gov

Browse all governance changes →

CARLISLE COMPANIES INC filing history →

Source: SEC EDGAR

accession 0000790051-24-000217

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.