

| THE CARLYLE GROUP INC | 30/05/2023 AGM | |
|---|---|---|
| 1.01 | Elect William E. Conway Jr. - Chair (Executive) | Withhold |
| 1.02 | Elect Lawton W. Fitt - Senior Independent Director | Withhold |
| 1.03 | Elect Mark S. Ordan - Non-Executive Director | For |
| 1.04 | Elect Anthony Welters - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Management Proposal to Reorganize the Board of Directors into One Class | For |
| 4 | Approve Restated 2012 Equity Incentive Plan | Oppose |
| 5 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Simple Majority Voting | For |