secwatch.observer — SEC 8-K summary ====================================== Issuer: Carlyle Group Inc. (CG) CIK: 0001527166 Form: 8-K Filed at: 2023-06-02T23:59:59+00:00 Accession: 0001527166-23-000068 Event type: other_material Sentiment: neutral Materiality: 0.55 Item codes: 5.02, 5.07, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Carlyle shareholders approve board declassification and amended equity plan --------------------------------------------------------------------------- - Shareholders approved declassifying the board over three years; effective June 1, 2023 via amended certificate of incorporation. - Amended and Restated 2012 Equity Incentive Plan approved with 274.9M for, 24.1M against, 27.6M broker non-votes. - Plan increases share reserve to 39.8M shares; grants vest no faster than one year (except 5% exemption) and term through 2033. - Say-on-pay vote: 202.8M for (67.9%) vs 95.9M against (32.1%), a notable shareholder dissent level. - All four Class III director nominees elected with >93% of votes cast for each (excluding broker non-votes). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1527166/000152716623000068/0001527166-23-000068-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1527166/000152716623000068/cg-20230530.htm HTML page: https://secwatch.observer/filing/0001527166-23-000068 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer