Granite Point Mortgage Trust (GPMT) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 5, 2025, at 10:00 AM EDT, with virtual attendance available.

• Shareholders are encouraged to review proxy materials and vote by June 4, 2025.

Voting matters and shareholder proposals

• Election of seven directors: Tanuja M. Dehne, Patrick G. Halter, Stephen G. Kasnet, Sheila K. McGrath, Lazar Nikolic, John A. Taylor, and Hope B. Woodhouse.

• Advisory vote to approve compensation of named executive officers.

• Approval of the Amended and Restated 2022 Omnibus Incentive Plan.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.