8-K
filed August 23, 2023, 7:59 PM ET
ticker RC
CIK 0001527590
other
confidence high
sentiment neutral
materiality 0.10
Ready Capital annual meeting elects all 12 directors, approves all proposals
Ready Capital Corp
- All 12 director nominees elected; votes ranged from 63.5M to 84.3M for, 2.1M to 22.1M withheld.
- Ratification of Deloitte & Touche as auditor approved: 125.7M for, 1.2M against, 0.5M abstentions.
- Advisory vote on executive compensation passed: 80.9M for, 3.3M against, 1.3M abstentions.
- Stockholders adopted 2023 Equity Incentive Plan: 79.9M for, 4.5M against, 1.1M abstentions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ready Capital Corp shareholders approved Election of twelve director nominees to serve until the 2024 annual meeting at the 2023-08-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-22
Exact text from the filing
The stockholders elected all twelve director nominees to serve until the 2024 annual meeting of stockholders and until their respective successors are duly elected and qualify.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ready Capital Corp shareholders approved Approval and adoption of the Company's 2023 Equity Incentive Plan at the 2023-08-22 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-08-22
Exact text from the filing
The stockholders approved and adopted the Company’s 2023 Equity Incentive Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ready Capital Corp shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-08-22 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-22
Exact text from the filing
The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ready Capital Corp shareholders approved Advisory approval of named executive officer compensation at the 2023-08-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-08-22
Exact text from the filing
The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement.
View on SEC.gov
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