| CARLISLE COMPANIES INCORPORATED | 06/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect James D. Frias | For |
| 1.2 | Elect Lawrence A. Sala | Withhold |
| 1.3 | Elect Magalen C. Webert | Withhold |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors Ernst & Young LLP | Abstain |
| 4 | Approve amendment to the Company's Restated Certificate of Incorporation to double the number of authorized Common Shares to 200,000,000. | Oppose |
| 5 | Approve the Carlisle Companies Incorporated Incentive Compensation Program | Oppose |