On April 30, 2025, the Carlisle Companies Incorporated held its 2025 annual meeting of stockholders (the Annual Meeting"). At the Annual Meeting, 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, in accordance with the Company's director refreshment policy set forth in its Statement of Corporate Governance Guidelines and Principles, which requires a director to submit his or her resignation at the Company's Annual Meeting of Stockholders following the date that he or she reaches age 72. The retirements of Messrs.