Starwood Property Trust, Inc 8-K, filed May 7, 2024
Starwood Property Trust, Inc. (STWD)
About this 8-K
Starwood Property Trust, Inc filed this 8-K on May 7, 2024, reporting on events of May 3, 2024.
Items reported
- Item 5.07: Shareholder vote results
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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 May 3, 2024, Starwood Property Trust, Inc. (the “Company”) held its 2024 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders: (i) elected the nine persons listed below as directors of the Company, each to serve until the Company’s 2025 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; and (iii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2024. 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 | 147,541,087 | 4,414,908 | 91,467,921 | |||||||||
| Jeffrey G. Dishner | 149,636,722 | 2,319,273 | 91,467,921 | |||||||||
| Camille J. Douglas | 141,889,991 | 10,066,004 | 91,467,921 | |||||||||
| Deborah L. Harmon | 150,686,151 | 1,269,844 | 91,467,921 | |||||||||
| Solomon J. Kumin | 150,445,809 | 1,510,186 | 91,467,921 | |||||||||
| Fred Perpall | 150,704,130 | 1,251,865 | 91,467,921 | |||||||||
| Fred S. Ridley | 131,590,512 | 20,365,483 | 91,467,921 | |||||||||
| Barry S. Sternlicht | 145,858,086 | 6,097,909 | 91,467,921 | |||||||||
| Strauss Zelnick | 147,831,263 | 4,124,732 | 91,467,921 | |||||||||
Proposal 2 – Advisory Vote on Executive Compensation
| For | Against | Abstentions | Broker Non-Votes | ||||||||||
| 145,953,686 | 4,535,661 | 1,466,648 | 91,467,921 | ||||||||||
Proposal 3 – Ratification of Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Calendar Year Ending December 31, 2024
| For | Against | Abstentions | Broker Non-Votes | ||||||||||
| 241,006,374 | 1,641,213 | 776,329 | - | ||||||||||
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: May 7, 2024 | STARWOOD PROPERTY TRUST, INC. | |
| By: | /s/ Barry Sternlicht | |
| Name: | Barry Sternlicht | |
| Title: | Chief Executive Officer | |