Three directors retire at Carlisle; board elects three new directors at annual meeting

CARLISLE COMPANIES INC

Directors Robin Adams, Robert Bohn, Gregg Ostrander retired effective immediately per age-72 policy; no disagreement.
Stockholders elected Jonathan Collins, D. Christian Koch, C. David Myers as directors.
Advisory vote on 2024 executive compensation approved: 28.7M for, 8.6M against, 85k abstentions.
Ratification of Deloitte & Touche as auditor for 2025: 39.7M for, 213k against, 24k abstentions.

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Gregg A. Ostrander

Director

CSL · CARLISLE COMPANIES INC

Effective: 2025-04-30
Filed: May 1, 2025, 7:59 PM ET

each of Robin J. Adams, Robert G. Bohn and Gregg A. Ostrander notified the Company of his retirement from the Board of Directors of the Company (the “Board”) and submitted his resignation, effective immediately

Departed

Robin J. Adams

Director

CSL · CARLISLE COMPANIES INC

Effective: 2025-04-30
Filed: May 1, 2025, 7:59 PM ET

each of Robin J. Adams, Robert G. Bohn and Gregg A. Ostrander notified the Company of his retirement from the Board of Directors of the Company (the “Board”) and submitted his resignation, effective immediately

Departed

Robert G. Bohn

Director

CSL · CARLISLE COMPANIES INC

Effective: 2025-04-30
Filed: May 1, 2025, 7:59 PM ET

each of Robin J. Adams, Robert G. Bohn and Gregg A. Ostrander notified the Company of his retirement from the Board of Directors of the Company (the “Board”) and submitted his resignation, effective immediately

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gregg A. Ostrander retired as Director at CARLISLE COMPANIES INC.

Action: retired
Role: Director

Exact text from the filing

each of Robin J. Adams, Robert G. Bohn and Gregg A. Ostrander notified the Company of his retirement from the Board of Directors of the Company (the “Board”) and submitted his resignation, effective immediately

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robin J. Adams retired as Director at CARLISLE COMPANIES INC.

Action: retired
Role: Director

Exact text from the filing

each of Robin J. Adams, Robert G. Bohn and Gregg A. Ostrander notified the Company of his retirement from the Board of Directors of the Company (the “Board”) and submitted his resignation, effective immediately

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert G. Bohn retired as Director at CARLISLE COMPANIES INC.

Action: retired
Role: Director

Exact text from the filing

each of Robin J. Adams, Robert G. Bohn and Gregg A. Ostrander notified the Company of his retirement from the Board of Directors of the Company (the “Board”) and submitted his resignation, effective immediately

View on SEC.gov

CARLISLE COMPANIES INC filing history →

Source: SEC EDGAR

accession 0000790051-25-000119

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