8-K
filed June 6, 2023, 7:59 PM ET
ticker CMTG
CIK 0001666291
other material
confidence high
sentiment neutral
materiality 0.15
Claros Mortgage elects all nine directors, ratifies auditor at 2023 annual meeting
Claros Mortgage Trust, Inc.
- All nine director nominees elected with substantial majority; Richard Mack received 104,587,858 votes for.
- Ratification of PricewaterhouseCoopers as FY2023 auditor passed with 120,818,968 votes for and 20,265 against.
- Advisory say-on-pay approved with 82,285,561 for, 2,812,507 against, and 19,891,592 abstentions.
- Stockholders selected annual say-on-pay frequency (104,981,053 votes for every year); board will hold future votes yearly.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Claros Mortgage Trust, Inc. shareholders approved Election of nine directors to serve until 2024 annual meeting at the 2023-06-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
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 2024 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 104,587,858 401,802 15,850,183 Michael McGillis 102,692,628 2,297,032 15,850,183 Steven L. Richman 104,612,021 377,639 15,850,183 Andrew Silberstein 102,808,823 2,180,837 15,850,183 Derrick D. Cephas 90,359,652 14,630,008 15,850,183 Mary Haggerty 104,533,134 456,526 15,850,183 Pamela Liebman 95,568,079 9,421,581 15,850,183 Vincent Tese 95,482,875 9,506,785 15,850,183 W. Edward Walter III 104,535,475 454,185 15,850,183
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Claros Mortgage Trust, Inc. shareholders approved Advisory vote on frequency of advisory vote on executive compensation at the 2023-06-01 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 4: The Company’s stockholders voted to approve, on an advisory basis, the holding of an advisory vote on the compensation of the named executive officers of the Company every year. Every One (1) Year Every Two (2) Years Every Three (3) Years Abstain 104,981,053 338 4,818 3,451
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Claros Mortgage Trust, Inc. shareholders approved Advisory vote to approve compensation of named executive officers at the 2023-06-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
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 82,285,561 2,812,507 19,891,592 15,850,183
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Claros Mortgage Trust, Inc. shareholders approved Ratification of selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
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, 2023. For Against Abstain Broker Non-Votes 120,818,968 20,265 610 0
View on SEC.gov
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