---
schema_version: "secwatch.filing_event.v1"
accession: "0001527166-24-000054"
form_type: "8-K"
ticker: "CG"
cik: "0001527166"
company_name: "Carlyle Group Inc."
filed_at: "2024-05-31T23:59:59+00:00"
generated_at: "2026-06-01T07:08:44.751770+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001527166-24-000054
- form_type: 8-K
- ticker: CG
- cik: 0001527166
- company_name: Carlyle Group Inc.
- filed_at: 2024-05-31T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1527166/000152716624000054/0001527166-24-000054-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1527166/000152716624000054/cg-20240529.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001527166-24-000054
- JSON: https://secwatch.observer/filing/0001527166-24-000054.json
- Plain text: https://secwatch.observer/filing/0001527166-24-000054.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.