Starwood Property Trust, Inc 8-K, filed Apr 29, 2022
Starwood Property Trust, Inc. (STWD)
About this 8-K
Starwood Property Trust, Inc filed this 8-K on April 29, 2022, reporting on events of April 28, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On April 28, 2022, Starwood Property Trust, Inc. (the “Company”) held its 2022 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders: (i) elected the eight persons listed below as directors of the Company, each to serve until the Company’s 2022 annual meeting of shareholders and until his or her successor is duly elected and qualified; (ii) approved, on an advisory basis, the Company’s executive compensation as disclosed in the Company’s definitive proxy statement; (iii) approved the Starwood Property Trust, Inc. Employee Stock Purchase Plan; (iv) approved the Starwood Property Trust, Inc. 2022 Manager Equity Plan; (v) approved the Starwood Property Trust, Inc. 2022 Equity Plan; and (vi) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2022. Set forth below are the voting results for each of the proposals voted upon by the Company’s shareholders at the Annual Meeting:
Proposal 1 – Election of Directors
| Nominee | For | Withheld | Broker Non- Votes | ||||||
| Richard D. Bronson | 143,576,965 | 11,627,683 | 84,905,348 | ||||||
| Jeffrey G. Dishner | 150,076,774 | 5,127,874 | 84,905,348 | ||||||
| Camille J. Douglas | 145,948,697 | 9,255,951 | 84,905,348 | ||||||
| Solomon J. Kumin | 149,227,021 | 5,977,627 | 84,905,348 | ||||||
| Fred Perpall | 151,318,378 | 3,886,270 | 84,905,348 | ||||||
| Fred S. Ridley | 145,016,632 | 10,188,016 | 84,905,348 | ||||||
| Barry S. Sternlicht | 140,910,067 | 14,294,581 | 84,905,348 | ||||||
| Strauss Zelnick | 129,940,205 | 25,264,443 | 84,905,348 |
Proposal 2 – Advisory Vote on Executive Compensation
| For | Against | Abstentions | Broker Non-Votes | |||
| 135,026,688 | 18,569,188 | 1,608,772 | 84,905,348 |
Proposal 3 – Approval of the Starwood Property Trust, Inc. Employee Stock Purchase Plan
| For | Against | Abstentions | Broker Non-Votes | |||
| 152,386,694 | 1,893,494 | 924,460 | 84,905,348 |
Proposal 4 – Approval of the Starwood Property Trust, Inc. 2022 Manager Equity Plan
| For | Against | Abstentions | Broker Non-Votes | |||
| 146,987,742 | 6,785,777 | 1,431,129 | 84,905,348 |
Proposal 5 – Approval of the Starwood Property Trust, Inc. 2022 Equity Plan
| For | Against | Abstentions | Broker Non-Votes | |||
| 147,284,721 | 6,525,277 | 1,394,650 | 84,905,348 |
Proposal 6 – Ratification of Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Calendar Year Ending December 31, 2022
| For | Against | Abstentions | Broker Non-Votes | |||
| 237,152,910 | 1,757,035 | 1,200,051 | - |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: April 29, 2022 | STARWOOD PROPERTY TRUST, INC. | |
| By: | /s/ Andrew J. Sossen | |
| Name: | Andrew J. Sossen | |
| Title: | Chief Operating Officer and General Counsel | |