Carlisle Incorporated : COMPANIES INC Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K/A)

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:

                                                                                        Broker
        Director                Votes For        Votes Against       Abstentions       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:

                                                                          Broker
                  Votes For        Votes Against       Abstentions       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).

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