Carlyle shareholders approve amended equity plan and elect directors at annual meeting

Carlyle Group Inc.

Amended 2012 Equity Incentive Plan approved; authorizes up to 58.8M shares through 2034.
Three directors elected: D'Aniello, Cherwoo, Shaw for one-year terms.
Supermajority vote provision in charter eliminated by 98.8% shareholder support.
Say-on-pay passed with 80.9% support; shareholder special-meeting proposal failed at 38.6%.
Ernst & Young LLP ratified as independent auditor for 2024.

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