Claros Mortgage Trust (CMTG) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2026.

Voting matters and shareholder proposals

• Election of nine directors is up for shareholder vote.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) is included.

• Proposal to amend the 2016 Incentive Award Plan is presented.

• Proxy holders may vote on other business arising at the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals and director nominees.

• Nominees for director include Derrick D. Cephas, Mary Haggerty, Pamela Liebman, Richard Mack, Michael McGillis, Denise Olsen, Steven L. Richman, Andrew Silberstein, and W. Edward Walter III.