GCM Grosvenor (GCMG) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 9, 2026, with shareholders able to vote online or by proxy on key proposals.

• Shareholders of record as of April 10, 2026, are eligible to vote, with Class A and Class C shares voting together as a single class.

• The proxy statement and annual report are available online, and shareholders are encouraged to vote promptly to ensure quorum.

Voting matters and shareholder proposals

• Shareholders will vote on the election of seven directors to serve until the 2027 annual meeting.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for fiscal year ending December 31, 2026, is on the agenda.

• No other business is currently anticipated, but proxies may vote on other matters as they arise.

• Procedures for submitting shareholder proposals for the 2027 meeting are outlined, with deadlines and requirements specified.

Board of directors and corporate governance

• The board consists of seven members, with four qualifying as independent under Nasdaq rules.

• GCM V has the right 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.

• The board does not have a compensation or nominating committee; the audit committee is fully independent.

• Board leadership combines the roles of Chairman and CEO, with a lead independent director providing oversight.