GCM Grosvenor (GCMG) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 5, 2025, will be held virtually, allowing shareholders to attend and vote online or by proxy.

• Shareholders of record as of April 9, 2025, are eligible to vote on key proposals, including director elections and auditor ratification.

• Proxy materials and annual report are available online, with multiple voting methods provided for convenience.

Voting matters and shareholder proposals

• Shareholders will vote to elect seven directors to serve until the 2026 Annual Meeting.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2025, is on the agenda.

• No other business is expected, but proxies may vote on additional matters if they arise.

• Shareholder proposals for the 2026 meeting must be submitted by December 26, 2025, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of seven members, with four determined to be independent under Nasdaq rules.

• GCM V has rights to designate all seven directors under the Stockholders' Agreement until the Sunset Date.

• The company qualifies as a "controlled company" under Nasdaq rules, exempting it from certain governance requirements.

• Board leadership combines Chairman and CEO roles, with a Lead Independent Director providing oversight.

• Board and Audit Committee met regularly in 2024, with all directors attending at least 75% of meetings.