Claros Mortgage Trust Inc.

06/11/2024 | Press release | Distributed by Public on 06/11/2024 04:02

Submission of Matters to a Vote of Security Holders Form 8 K

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

a)
Claros Mortgage Trust, Inc., a Maryland corporation (the "Company"), held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on June 4, 2024 via live webcast.
b)
The following proposals were voted upon at the Annual Meeting, and the final voting results with respect to each such proposal are set forth below:

Proposal 1: The Company's stockholders elected the nine nominated directors identified below, each to serve and to hold office for a one-year term until the Company's next annual meeting of stockholders in 2025 and until their successors have been duly elected and qualified or until their earlier resignation or removal.

Nominee

For

Withheld

Broker Non-Votes

Richard Mack

96,399,316

2,877,317

1,051,763

Michael McGillis

93,192,011

6,084,622

1,051,763

Steven L. Richman

96,550,086

2,726,547

1,051,763

Andrew Silberstein

94,690,711

4,585,922

1,051,763

Derrick D. Cephas

66,149,259

33,127,374

1,051,763

Mary Haggerty

96,507,719

2,768,914

1,051,763

Pamela Liebman

86,137,472

13,139,161

1,051,763

Vincent Tese

72,041,363

27,235,270

1,051,763

W. Edward Walter III

96,516,147

2,760,486

1,051,763

Proposal 2: The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2024.

For

Against

Abstain

Broker Non-Votes

100,286,297

41,446

653

0

Proposal 3: The Company's stockholders voted to approve, on an advisory basis, the compensation of the Company's named executive officers.

For

Against

Abstain

Broker Non-Votes

82,123,914

17,148,558

4,161

0