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CSL > SEC Filings for CSL > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for CARLISLE COMPANIES INC


10-May-2013

Submission of Matters to a Vote of Security Holders


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

The Company's 2013 Annual Meeting of Shareholders (the "Annual Meeting") was held on May 8, 2013. At the Annual Meeting, the election of three directors was approved as follows:

Director               For        Against    Withheld   Non-Vote

Robin J. Adams      68,765,058   1,404,936    157,012   3,982,935

Robin S. Callahan   68,564,423   1,605,682    156,901   3,982,935

David A. Roberts    67,802,980   2,374,726    149,300   3,982,935

At the Annual Meeting, the Company's shareholders approved the compensation of the Company's named executives. The final results of this advisory vote were as follows:

For Against Abstain Non-Votes

68,178,616 1,760,825 387,565 3,982,935

Finally, at the Annual Meeting, the Company's shareholders approved the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2013 fiscal year as follows:

For Against Abstain

73,512,651 640,938 156,352


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