GCM Grosvenor Inc.

06/06/2025 | Press release | Distributed by Public on 06/06/2025 14:06

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 5, 2025, GCM Grosvenor Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, holders of the Company's Class A common stock were entitled to one vote per share held as of the close of business on April 9, 2025 (the "Record Date") and holders of the Company's Class C common stock were entitled to 0.934701689 votes per share held as of the Record Date.

Class A common stockholders representing 39,952,618 votes and the Class C common stockholder representing 134,816,928 votes were represented online or by proxy at the Annual Meeting, representing approximately 97.06% of the combined voting power of the Company's Class A and Class C common stock as of the Record Date. Below are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 25, 2025.

Proposal One.To elect Michael J. Sacks, Angela Blanton, Francesca Cornelli, David A. Helfand, Jonathan R. Levin, Stephen Malkin and Samuel C. Scott III as directors to serve until the Annual Meeting of Stockholders to be held in 2026, and until their respective successors shall have been duly elected and qualified. The results of the voting were as follows:

Nominee For Withheld Broker
Non-Votes
Michael J. Sacks 162,830,336 6,231,537 5,707,673
Angela Blanton 154,224,901 14,836,972 5,707,673
Francesca Cornelli 154,208,506 14,853,367 5,707,673
David A. Helfand 168,278,176 783,697 5,707,673
Jonathan R. Levin 160,604,360 8,457,513 5,707,673
Stephen Malkin 160,650,007 8,411,866 5,707,673
Samuel C. Scott III 150,336,662 18,725,211 5,707,673

Proposal Two.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The results of the voting were as follows:

For Against Abstain Broker Non-Votes
174,348,137 411,818 9,591 0

Based on the foregoing votes, Michael J. Sacks, Angela Blanton, Francesca Cornelli, David A. Helfand, Jonathan R. Levin, Stephen Malkin and Samuel C. Scott III were elected as directors and Proposal Two was approved.

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