Additional Proxy Soliciting Materials (definitive) (defa14a)
March 23 2021 - 6:09AM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant x
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Filed by a Party other than the Registrant ¨
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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CARLISLE COMPANIES INCORPORATED
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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Date Filed:
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CARLISLE
COMPANIES INCORPORATED 16430 NORTH SCOTTSDALE ROAD, SUITE 400 SCOTTSDALE, AZ 85254 ATTN:
SCOTT C. SELBACH SCAN TO VIEW MATERIALS & VOTE VOTE BY INTERNET - www.proxyvote.com
or scan the QR Barcode above Use the Internet to transmit your voting instructions and
for electronic delivery of information. Vote by 11:59 PM EDT on May 4, 2021 for shares
held directly and by 11:59 PM EDT on April 30, 2021 for shares held in a Plan. Have your
proxy card in hand when you access the web site and follow the instructions to obtain
your records and to create an electronic voting instruction form. ELECTRONIC DELIVERY
OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company
in mailing proxy materials, you can consent to receiving all future proxy statements,
proxy cards and annual reports electronically via e-mail or the Internet. To sign up
for electronic delivery, please follow the instructions above to vote using the Internet
and, when prompted, indicate that you agree to receive or access proxy materials electronically
in future years. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit
your voting instructions. Vote by 11:59 PM EDT on May 4, 2021 for shares held directly
and by 11:59 PM EDT on April 30, 2021 for shares held in a Plan. Have your proxy card
in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date
your proxy card and return it in the postage-paid envelope we have provided or return
it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. TO VOTE,
MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: D36373-P51710 KEEP THIS PORTION FOR
YOUR RECORDS THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS
PORTION ONLY
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Important Notice
Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice of 2021
Annual Meeting of Stockholders, Proxy Statement, 2020 Annual Report and Form 10-K are
available at www.proxyvote.com. D36374-P51710 CARLISLE COMPANIES INCORPORATED Annual
Meeting of Stockholders May 5, 2021 8:00 AM local time This proxy is solicited by the
Board of Directors D. Christian Koch and Robert M. Roche, or either of them, each with
the power of substitution and revocation, are hereby authorized to represent the undersigned,
with all powers which the undersigned would possess if personally present, to vote the
common shares of the undersigned at the Annual Meeting of Stockholders of Carlisle Companies
Incorporated to be held at the offices of the Company, located at 16430 North Scottsdale
Road, Suite 400, Scottsdale, Arizona 85254, on Wednesday, May 5, 2021 at 8:00 AM local
time, and at any postponements or adjournments of that meeting, as indicated on the reverse
side, and in their discretion upon any other business that may properly come before the
meeting. DUE TO THE ONGOING CORONAVIRUS (COVID-19) PANDEMIC, THE COMPANY MAY DECIDE UPON
NOTICE TO CHANGE THE DATE, TIME OR LOCATION OF THE ANNUAL MEETING. Shares represented
by this proxy will be voted as directed herein by the stockholder. If no such directions
are indicated, this proxy will be voted "FOR" all the nominees listed in Proposal
1, "FOR" Proposal 2 and "FOR" Proposal 3. Continued and to be signed
on reverse side
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CARLISLE COMPANIES INCORPORATED 16430
NORTH SCOTTSDALE ROAD, SUITE 400 SCOTTSDALE, AZ 85254 ATTN: SCOTT C. SELBACH D36376-P51710 You invested in CARLISLE COMPANIES
INCORPORATED and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This
is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 5, 2021.
Get informed before you vote View the Notice of 2021 Annual Meeting of Stockholders, Proxy Statement, 2020 Annual Report and
Form 10-K online OR you can receive a free paper copy of voting material(s) by requesting prior to April 21, 2021. If you
would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3)
send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in
the subject line. Smartphone users Point your camera here and vote without entering a control number Vote in Person at the
Meeting* May 5, 2021 8:00 AM local time Carlisle Companies Incorporated 16430 North Scottsdale Road Suite 400 Scottsdale,
Arizona 85254 *Many stockholder meetings have attendance requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements
for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. V1
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Vote
at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals
being presented at the upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters. Voting Items Board Recommends 1. To
elect the three directors nominated by the Board of Directors. Nominees: 1a. James D.
Frias For 1b. Maia A. Hansen For 1c. Corrine D. Ricard For 2. To ratify the appointment
of Deloitte & Touche LLP as the Company’s independent registered public accounting
firm for 2021. For 3. To approve, on an advisory basis, the Company’s named executive
officer compensation in 2020. For 4. To transact any other business properly brought
before the meeting. Prefer to receive an email instead? While voting on www.ProxyVote.com,
be sure to click “Sign up for E-delivery”. D36377-P51710
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