8-K
filed June 2, 2023, 7:59 PM ET
ticker GPMT
CIK 0001703644
other
confidence high
sentiment neutral
materiality 0.05
Granite Point Mortgage Trust shareholders elect directors, approve say-on-pay, ratify auditor
Granite Point Mortgage Trust Inc.
- All six director nominees elected with votes ranging from 22.96M to 23.24M for, broker non-votes 13.86M.
- Advisory vote on executive compensation approved: 22.61M for, 1.17M against, 443,605 abstain.
- Ratification of Ernst & Young as auditor for 2023 passed: 37.20M for, 530,416 against, 354,250 abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Granite Point Mortgage Trust Inc. shareholders approved Approval of Advisory Vote on Executive Compensation at the 2023-06-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 2 — Approval of Advisory Vote on Executive Compensation Stockholders approved the advisory resolution on the Company’s executive compensation. The proposal received the following final voting results: For Against Abstain Broker Non-Votes 22,606,534 1,165,733 443,605 13,864,535
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Granite Point Mortgage Trust Inc. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-06-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 3 — Ratification of Selection of Independent Registered Public Accounting Firm Stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. The proposal received the following final voting results: For Against Abstain 37,195,741 530,416 354,250
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Granite Point Mortgage Trust Inc. shareholders approved Election of six directors at the 2023-06-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 1 — Election of Directors Each of the six director nominees proposed by the Board was elected to serve as a director until the Company’s 2024 Annual Meeting of Stockholders, or until his or her successor is duly elected and qualified. The voting results for each director nominee were as follows: Nominee For Against Abstain Broker Non-Votes Tanuja M. Dehne 22,978,902 1,076,740 160,230 13,864,535 Stephen G. Kasnet 23,098,132 946,472 171,268 13,864,535 Sheila K. McGrath 23,215,909 830,228 169,735 13,864,535 W. Reid Sanders 23,087,349 956,641 171,882 13,864,535 John A. Taylor 23,241,415 701,011 273,446 13,864,535 Hope B. Woodhouse 22,955,184 1,090,266 170,422 13,864,535
View on SEC.gov
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