{"url_path":"/sec/adam/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1273685/0001273685-26-000048-index.html","accession_number":"0001273685-26-000048","cik":"0001273685","ticker":"ADAM","issuer_name":"ADAMAS TRUST, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1273685/0001273685-26-000048-index.html","primary_entity_key":"0001273685","primary_entity_name":"ADAMAS TRUST, INC."},"word_count":332,"has_tables":true,"body_markdown":"Item 5.07.    Submission of Matters to a Vote of Security Holders.\n\n2026 Annual Meeting of Stockholders\n\nOn June 11, 2026, the Company held its 2026 Annual Meeting. There were 69,235,513 shares of common stock of the Company present or represented by proxy at the Annual Meeting, constituting approximately 77.04% of the outstanding shares of common stock on April 17, 2026, the record date for the Annual Meeting.\n\nThe matters voted upon at the Annual Meeting and the final results of such voting are set forth below:\n\nProposal 1: To elect seven directors to the Company’s Board of Directors.\n\nName\n\nFor\n\nAgainst\n\nAbstain\nBroker Non-Votes\n\nEugenia R. Cheng\n54,343,841509,074142,94114,239,657\n\nMichael B. Clement\n54,084,300771,464140,09214,239,657\n\nAudrey E. Greenberg\n54,104,237755,741135,87814,239,657\n\nSteven R. Mumma\n53,049,4421,804,116142,29814,239,657\n\nSteven G. Norcutt\n52,774,7632,079,359141,73414,239,657\n\nLisa A. Pendergast\n54,235,221627,726132,90914,239,657\n\nJason T. Serrano\n54,302,069554,639139,14814,239,657\n\nAt the Annual Meeting, all director nominees were duly elected. Each of the individuals named in the above table will serve as a director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified.\n\nProposal 2: To approve, on an advisory basis, the compensation of the Company’s named executive officers.\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n51,685,1363,029,838280,88214,239,657\n\nAt the Annual Meeting, stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. This advisory vote is commonly referred to as a “say-on-pay vote.”\n\nProposal 3: To approve the adoption of the amendment to the Company’s 2017 Equity Incentive Plan, as amended.\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n51,054,4503,641,884299,52214,239,657\n\nAt the Annual Meeting, stockholders approved the adoption of the amendment to the Company’s 2017 Equity Incentive Plan, as amended.\n\nProposal 4: To ratify, confirm and approve the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n66,461,9922,534,795238,726N/A\n\nAt the Annual Meeting, stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026."}