The Carlyle Group (CG) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed shareholders, highlighted record performance in 2025, and referenced 2028 financial targets.

• Meeting roles were assigned, and the agenda was reviewed, including four proposals for shareholder voting.

• Shareholders were informed about voting procedures and the opportunity to submit questions on proposals.

Shareholder proposals

• Four proposals were presented: election of 13 directors, ratification of Ernst & Young LLP as auditor, approval of amended 2012 equity incentive plan, and a non-binding vote on executive compensation.

• Voting was conducted online, with eligibility based on the April 6th, 2026 record date.

Overview of voting outcomes

• All 13 director nominees were elected.

• Ernst & Young LLP's appointment as auditor was ratified.

• The amended 2012 equity incentive plan was approved.

• The non-binding vote on executive compensation was approved.