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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________________________________________________ 
 
FORM 8-K/A
(Amendment No. 1)
________________________________________________________________ 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
_________________________________________________
 Date of Report (Date of earliest event reported): May 5, 2021 
CSL-20210505_G1.JPG
www.carlisle.com 
Commission File Number 1-9278 
CARLISLE COMPANIES INCORPORATED
(Exact name of registrant as specified in its charter)
Delaware     31-1168055
(State of incorporation) (I.R.S. Employer I.D. No.)
 
16430 North Scottsdale Road, Suite 400, Scottsdale, Arizona 85254
(Address of principal executive office, including zip code)

(480) 781-5000
(Telephone)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class   Trading Symbol(s)   Name of exchange on which registered
Common Stock, $1 par value CSL New York Stock Exchange
Preferred Stock Purchase Rights, $1 par value n/a New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 5, 2021, Lawrence A. Sala notified Carlisle Companies Incorporated (the “Company”) of his retirement from the Board of Directors of the Company (the “Board”), and submitted his resignation, effective immediately, in accordance with the Board’s policy of retiring after completing 18 consecutive years of service on the Board. Mr. Sala’s retirement was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

Item 5.07.
Submission of Matters to a Vote of Security Holders.

(a) On May 5, 2021, the Company held its 2021 annual meeting of shareholders (the “Annual Meeting”).

(b) At the Annual Meeting, the Company’s shareholders (i) elected all three of the directors nominated by the Board, (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021, and (iii) approved, on an advisory basis, the compensation of the Company’s named executive officers for 2020 as disclosed in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 23, 2021 (the “2021 Proxy Statement”). The proposals are further described in the 2021 Proxy Statement.

(c) Final voting results on each proposal submitted to the Company’s shareholders at the Annual Meeting are as follows:

1. Election of directors:
Director Votes For Votes Against Abstentions Broker
Non-Votes
James D. Frias 44,093,950 5,817,122 32,966 2,875,198
Maia A. Hansen 49,286,261 625,324 32,453 2,875,198
Corrine D. Ricard 49,546,194 367,160 30,684 2,875,198

2. Ratification of Deloitte & Touche LLP:

Votes For
Votes Against
Abstentions
52,698,233 94,980 26,023

3. Advisory vote to approve the Company’s named executive officer compensation for 2020:

Votes For
Votes Against
Abstentions
Broker
Non-Votes
45,442,663 3,852,264 649,111 2,875,198

Item 9.01.
Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number
Exhibit Title
104 Cover page interactive data file (formatted in inline XBRL).




SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  CARLISLE COMPANIES INCORPORATED
Date: May 6, 2021 By: /s/ Robert M. Roche
    Robert M. Roche
    Vice President and Chief Financial Officer

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