Claros Mortgage Trust stockholders approve 6.5 million share increase to equity plan
At its June 3, 2026 annual meeting, Claros Mortgage Trust stockholders approved an amendment to its 2016 Incentive Award Plan that adds 6,500,000 shares, bringing the total reserved to 14,781,594 shares. All nine director nominees were elected, and stockholders ratified PricewaterhouseCoopers LLP as auditor for 2026. The larger share reserve adds potential dilution for existing shareholders, and about 35.7 million votes were cast against the advisory executive pay proposal.
Key points
- Plan amendment adds 6,500,000 shares, raising the total reserved to 14,781,594 shares; ISO limit rises from 1,000,000 to 7,500,000 shares
- ISOs may be granted through April 20, 2036; non-employee director pay capped at $750,000 per fiscal year
- Advisory say-on-pay proposal: 70,326,271 for, 35,691,548 against, 8,068 abstain
- All nine directors elected to one-year terms; PricewaterhouseCoopers ratified with 119,106,024 votes for
The filing
Written by AI on Nov 9, 2026, 8:53 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 05, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.