---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-094335"
form_type: "8-K"
ticker: "RC"
cik: "0001527590"
company_name: "Ready Capital Corp"
filed_at: "2023-08-23T23:59:59+00:00"
generated_at: "2026-06-11T04:46:20.239222+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Ready Capital annual meeting elects all 12 directors, approves all proposals

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-23-094335
- form_type: 8-K
- ticker: RC
- cik: 0001527590
- company_name: Ready Capital Corp
- filed_at: 2023-08-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1527590/000110465923094335/0001104659-23-094335-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1527590/000110465923094335/tm2324399d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-094335
- JSON: https://secwatch.observer/filing/0001104659-23-094335.json
- Plain text: https://secwatch.observer/filing/0001104659-23-094335.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1527590/000110465923094335/0001104659-23-094335-index.htm
- Shareholder Votes
  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
  source text: The stockholders approved and adopted the Company’s 2023 Equity Incentive Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1527590/000110465923094335/0001104659-23-094335-index.htm
- Shareholder Votes
  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
  source text: The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1527590/000110465923094335/0001104659-23-094335-index.htm
- Shareholder Votes
  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
  source text: The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1527590/000110465923094335/0001104659-23-094335-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.