CARLISLE COMPANIES INC
For the period ended Apr 29, 2026. Filed Mar 17, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 29, 2026 · Filed Mar 17, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.
)
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under §240.14a-12 |
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CARLISLE COMPANIES INCORPORATED
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
|---|
| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
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CARLISLE COMPANIES INCORPORATED
16430 North Scottsdale Road, Suite 400
Scottsdale, Arizona 85254
(480) 781-5000
NOTICE OF 2026 ANNUAL MEETING OF STOCKHOLDERS
The 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of Carlisle Companies Incorporated (the “Company”) will be held at 8:00 a.m., local time, on Wednesday, April 29, 2026 at The St. Regis Longboat Key Resort, 1601 Gulf of Mexico Drive, Longboat Key, Florida 34228, for the following purposes:
| 1. | To elect the two directors nominated by the Board of Directors who are named in the accompanying proxy statement; |
| 2. | To approve, on an advisory basis, the Company’s named executive officer compensation in 2025; |
| 3. | To ratify the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for 2026; and |
| 4. | To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. |
The Board of Directors recommends that you vote “FOR” Proposals 1, 2 and 3. The proxy holders will use their discretion to vote on other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
Only stockholders of record as of the close of business on March 4, 2026 will be entitled to vote at the Annual Meeting whether or not they have transferred their shares since that date.
YOUR VOTE IS IMPORTANT
If you own your shares directly as a registered stockholder or through the Carlisle, LLC Employee Incentive Savings Plan, please vote in one of the following ways:
| • | Via the Internet—by logging on to www.proxyvote.com and following the instructions, using the Control Number shown on the Notice of Availability of Proxy Materials (or proxy card if you received or request one), for voting. |
| • | By telephone (only if you received or request a proxy card)—by calling the phone number on the proxy card. |
| • | By mail (only if you received or request a proxy card)—by completing, signing, dating and promptly returning the proxy card in the postage-paid envelope provided. |
| • | In person—by submitting a ballot in person at the Annual Meeting. |
If you own your shares indirectly through a bank, broker or other nominee, please follow the instructions you receive from the stockholder of record to vote your shares.
By Order of the Board of Directors,
/s/ CHRISTOPHER B. GASKILL
Christopher B. Gaskill
Vice President & General Counsel
Scottsdale, Arizona
March 17, 2026
Important Notice Regarding the Availability of Proxy Materialsfor the Annual Meeting of Stockholders To Be Held on Wednesday, April 29, 2026: The Notice of 2026 Annual Meeting of Stockholders, Proxy Statement and2025 Annual Report to Stockholders are available at www.proxyvote.com.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.