Ready Capital Corp 8-K, filed Jun 27, 2022
Ready Capital Corp (RC)
About this 8-K
Ready Capital Corp filed this 8-K on June 27, 2022, reporting on events of June 23, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED
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SECURITIES AND EXCHANGE COMMISSION
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 23, 2022, Ready Capital Corporation, a Maryland corporation (the “Company”), held its annual meeting of stockholders, solely by means of a virtual meeting conducted live over the internet (the “Ready Capital Annual Meeting”), to vote on the Company’s proposals identified in the Company’s definitive proxy statement (the “Proxy Statement”) on Schedule 14A, filed with the Securities and Exchange Commission on April 29, 2022. Stockholders representing 67,691,039, or 58.69%, of the 115,341,977 outstanding shares were present in person or by proxy, constituting a quorum under applicable law. A summary of voting results with respect to each proposal is set forth below.
Proposal 1. The stockholders elected all nine director nominees to serve until the 2023 annual meeting of stockholders and until their respective successors are duly elected and qualify. The votes with respect to the election of each of the nine directors were as follows:
| Director | Votes For | Votes Withheld | Broker Non- Votes | ||||||
| Thomas E. Capasse | 50,076,258 | 725,216 | 16,889,565 | ||||||
| Jack J. Ross | 48,139,711 | 2,661,763 | 16,889,565 | ||||||
| Julius W. Erving | 50,371,223 | 430,251 | 16,889,565 | ||||||
| Frank P. Filipps | 49,756,734 | 1,044,740 | 16,889,565 | ||||||
| Dominique Mielle | 45,854,663 | 4,946,811 | 16,889,565 | ||||||
| Gilbert E. Nathan | 46,155,662 | 4,645,812 | 16,889,565 | ||||||
| Andrea Petro | 48,491,177 | 2,310,297 | 16,889,565 | ||||||
| J. Mitchell Reese | 43,981,438 | 6,820,036 | 16,889,565 | ||||||
| Todd M. Sinai | 45,858,799 | 4,942,675 | 16,889,565 |
Proposal 2. The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. The votes with respect to the ratification of the appointment of Deloitte & Touche LLP were as follows:
| Total Votes For | Total Votes Against | Abstentions | Broker Non-Votes | |||||||
| 66,400,587 | 1,161,335 | 129,117 | 0 |
Proposal 3. The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement. The votes with respect to such approval were as follows:
| Total Votes For | Total Votes Against | Abstentions | Broker Non-Votes | |||||||
| 41,452,776 | 6,867,068 | 2,481,630 | 16,889,565 |
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| READY CAPITAL CORPORATION | ||
| Date: June 27, 2022 | By: | /s/ Andrew Ahlborn |
| Name: | Andrew Ahlborn | |
| Title: | Chief Financial Officer | |