BrightSpire Capital stockholders at the 2026 annual meeting elected five directors, approved executive compensation, ratified Deloitte & Touche LLP as auditors, and approved a second amendment to the 2022 Equity Incentive Plan increasing shares by 10,000,000.
Key takeaways
Stockholders elected Catherine D. Rice, Kim S. Diamond, Catherine Long, Vernon B. Schwartz, and Michael J. Mazzei as directors until 2027 meeting.
Approved second amendment to 2022 Equity Incentive Plan, authorizing 10,000,000 additional Class A common shares and $1M annual limit on non-employee director awards.
Advisory approval of named executive officers' compensation as of December 31, 2025, with 70.6M for vs 1.1M against.
Ratified Deloitte & Touche LLP as independent auditors for fiscal year ending December 31, 2026, with 99.1M for.
All proposals passed with strong support, broker non-votes of 27.4M across director, compensation, and plan votes.