Company: CGABL
Filing Date: 2025-05-30
Form Type: 8-K
Source: 0001527166-25-000085
Chunk: 2

Company: Carlyle Group Inc.
Filing Date: 2025-05-30
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07   Submission of Matters to a Vote of Security Holders.
On May 29, 2025, the Company held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). The Company’s 
shareholders considered three proposals, each of which is described in more detail in the Company’s Definitive Proxy 
Statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on April 17, 2025. The final voting 
results for each matter submitted to a vote of shareholders at the Annual Meeting were as follows:

Item 1.  Election to Our Board of Directors of Eight Director Nominees for a One-Year Term

                              FOR     WITHHELD   BROKER NON-VOTES
David M. Rubenstein   286,265,369    7,705,054         41,214,348
Daniel A. D’Aniello   286,627,452    7,342,971         41,214,348
Harvey M. Schwartz    290,431,822    3,538,601         41,214,348
Sharda Cherwoo        290,446,365    3,524,058         41,214,348
Linda H. Filler       278,562,713   15,407,710         41,214,348
James H. Hance, Jr.   275,455,934   18,514,489         41,214,348
Derica W. Rice        280,018,902   13,951,521         41,214,348
William J. Shaw       278,222,745   15,747,678         41,214,348
Item 2.  Ratification of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2025

FOR           AGAINST     ABSTAIN   BROKER NON-VOTES
325,250,893   9,836,306   97,372    —               
Item 3.  Non-Binding Vote to Approve Named Executive Officer Compensation (“Say-on-Pay”)

FOR           AGAINST      ABSTAIN   BROKER NON-VOTES
206,466,540   87,041,794   461,889   41,214,348