NYMT declares $0.30 Q2 common dividend, preferred dividends; annual meeting results

ADAMAS TRUST, INC.

Common dividend $0.30/share for Q2 2023, payable July 26 to holders of record June 16.
Preferred dividends: Series D $0.50, Series E $0.4921875, Series F $0.4296875, Series G $0.4375 per share, payable July 15.
Annual meeting: all seven director nominees elected; say-on-pay approved; Grant Thornton ratified as auditor.
Board reappointed Steven G. Norcutt as Lead Independent Director and Steven R. Mumma as Chairman.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

ADAMAS TRUST, INC. shareholders approved To approve, on an advisory basis, the compensation of the Company’s named executive officers at the 2023-06-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal 2: To approve, on an advisory basis, the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Votes 30,156,671 18,491,160 301,175 17,699,728

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

ADAMAS TRUST, INC. shareholders approved Election of seven directors to the Company's Board of Directors at the 2023-06-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal 1: To elect seven directors to the Company’s Board of Directors. Name For Against Abstain Eugenia R. Cheng 47,712,993 974,129 261,884 Michael B. Clement 47,756,250 923,135 269,621 Audrey E. Greenberg 47,843,671 849,306 256,029 Steven R. Mumma 47,454,585 1,234,438 259,983 Steven G. Norcutt 47,098,964 1,579,942 270,100 Lisa A. Pendergast 47,563,500 1,130,627 254,879 Jason T. Serrano 47,916,975 773,564 258,467

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

ADAMAS TRUST, INC. shareholders approved To ratify, confirm and approve the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal 3: To ratify, confirm and approve the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 . For Against Abstain Broker Non-Votes 65,365,248 838,139 445,347 N/A

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ADAMAS TRUST, INC. filing history →

Source: SEC EDGAR

accession 0001273685-23-000077

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