Stockholders approve amended incentive plan and elect directors at annual meeting

GCM Grosvenor Inc.

Proposal 3 - Amended and Restated Incentive Award Plan approved: 132.7M for, 19.9M against, 2.1M abstain, 3.5M broker non-votes.
All seven director nominees elected: Sacks, Blanton, Cornelli, Levin, Malkin, Masters, Scott.
Ratification of Ernst & Young as independent auditor for FY2023: 135.9M for, 22.3M against, 11k abstain.
Annual Meeting had 94.8% of combined voting power represented (33.3M Class A votes, 124.9M Class C votes).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GCM Grosvenor Inc. shareholders approved Election of the seven nominated directors to serve until the annual meeting in 2024 at the 2023-06-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal One . To elect Michael J. Sacks, Angela Blanton, Francesca Cornelli, Jonathan R. Levin, Stephen Malkin, Blythe Masters and Samuel C. Scott III as directors to serve until the Annual Meeting of Stockholders to be held in 2024, 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 136,432,629 18,250,441 3,513,127 Angela Blanton 138,309,661 16,373,409 3,513,127 Francesca Cornelli 138,308,855 16,374,215 3,513,127 Jonathan R. Levin 140,567,530 14,115,540 3,513,127 Stephen Malkin 140,566,858 14,116,212 3,513,127 Blythe Masters 138,249,087 16,433,983 3,513,127 Samuel C. Scott III 137,606,380 17,076,690 3,513,127

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GCM Grosvenor Inc. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-06-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

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, 2023. The results of the voting were as follows: For Against Abstain Broker Non-Votes 135,868,035 22,316,891 11,271 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GCM Grosvenor Inc. shareholders approved Approval of the Amended and Restated GCM Grosvenor Inc. Incentive Award Plan at the 2023-06-07 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal Three . To approve the Amended and Restated GCM Grosvenor Inc. Incentive Award Plan. The results of the voting were as follows: For Against Abstain Broker Non-Votes 132,681,082 19,889,663 2,112,325 3,513,127

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GCM Grosvenor Inc. filing history →

Source: SEC EDGAR

accession 0001819796-23-000031

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