重大事件
即時報告
8-K
2026-07-23
READY CAPITAL CORPORATION股東年會通過全部四項議案 董事選舉及核數師委任獲高票支持
AI 繁中摘要
申報類型：8-K（重大事件報告）
事件：Ready Capital Corporation 於 2026 年 7 月 17 日舉行虛擬股東年會，就四項議案進行投票，結果已於 7 月 23 日提交 SEC。
重點投票結果：
1️⃣ 選舉七名董事（任期至 2027 年年會）：全部候選人獲得通過。得票最高為 Thomas E. Capasse（約 6,910 萬票贊成），最低為 J. Mitchell Reese（約 5,546 萬票贊成）。所有董事均有約 3,490 萬股 broker non-votes（未投票）。
2️⃣ 批准聘任 Deloitte & Touche LLP 為 2026 年度核數師：壓倒性通過，贊成票約 1.051 億，反對僅約 317 萬，無 broker non-votes。
3️⃣ 諮詢性通過高層管理人員薪酬（Say-on-Pay）：贊成約 6,484 萬，反對約 835 萬，另有約 3,490 萬 broker non-votes。支持率約 88.6%（剔除未投票後計算）。
4️⃣ 批准修訂及重列 2023 年股權激勵計劃：贊成約 6,841 萬，反對約 484 萬，broker non-votes 約 3,490 萬。支持率約 93.4%（剔除未投票後計算）。
📌 對投資者的潛在影響：議案全部通過，反映股東普遍支持董事會組成、核數委任、現行薪酬政策及股權激勵機制。修訂後的股權計劃有助於公司保留及激勵管理層，但需留意未來股權稀釋風險。整體而言，年會結果屬市場預期之內，短期對股價影響有限。
展開英文正文
rc-202607170001527590false00015275902026-07-232026-07-2300015275902026-07-172026-07-170001527590us-gaap:CommonStockMember2026-07-232026-07-230001527590us-gaap:SeriesCPreferredStockMember2026-07-232026-07-230001527590us-gaap:SeriesEPreferredStockMember2026-07-232026-07-230001527590rc:A9.00SeniorNotesDue2026Member2026-07-232026-07-23 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 17, 2026 READY CAPITAL CORPORATION (Exact name of registrant as specified in its charter) Maryland001-3580890-0729143 (State or other jurisdiction(Commission File Number)(IRS Employer of incorporation)Identification No.) 1251 Avenue of the Americas, 50th Floor New York, NY 10020 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (212) 257-4600 n/a (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Securities registered pursuant to Section 12(b) of the Exchange Act: Title of each classTrading Symbol(s)Name of each exchange on which registered Common Stock, $0.0001 par value per shareRCNew York Stock Exchange Preferred Stock, 6.25% Series C Cumulative Convertible, par value $0.0001 per shareRC PRCNew York Stock Exchange Preferred Stock, 6.50% Series E Cumulative Redeemable, par value $0.0001 per shareRC PRENew York Stock Exchange 9.00% Senior Notes due 2029 RCD New York Stock Exchange Item 5.07. Submission of Matters to a Vote of Security Holders. On July 17, 2026, Ready Capital Corporation, a Maryland corporation (the “Company”), held its annual meeting of stockholders, solely by means of a virtual meeting conducted live over the internet to vote on the Company’s proposals identified in the Company’s definitive proxy statement (the “Proxy Statement”) on Schedule 14A, filed with the Securities and Exchange Commission on June 1, 2026. A summary of voting results with respect to each proposal is set forth below. Proposal 1. The stockholders elected all seven director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualify. The votes with respect to the election of each of the seven directors were as follows: DirectorVotes ForVotes WithheldBroker Non-Votes Thomas E. Capasse69,106,2134,787,59134,899,114 Jack J. Ross68,953,6164,940,18834,899,114 Meredith Marshall66,636,1167,257,68834,899,114 Dominique Mielle69,324,6184,569,18634,899,114 Gilbert E. Nathan66,657,5707,236,23434,899,114 J. Mitchell Reese 55,466,075 18,427,729 34,899,114 Todd M. Sinai 66,443,906 7,449,898 34,899,114 Proposal 2. The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year. The votes with respect to the ratification of the appointment of Deloitte & Touche LLP were as follows: Total Votes ForTotal Votes AgainstAbstentionsBroker Non-Votes 105,104,8983,167,136520,8840 Proposal 3. The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement. The votes with respect to such approval were as follows: Total Votes ForTotal Votes AgainstAbstentionsBroker Non-Votes 64,840,5148,349,898703,39234,899,114 Proposal 4. The stockholders approved and adopted the Amended and Restated Ready Capital Corporation 2023 Equity Incentive Plan, as described in the Proxy Statement. The votes with respect to such approval were as follows: Total Votes ForTotal Votes AgainstAbstentionsBroker Non-Votes 68,412,0424,841,021640,74134,899,114 SIGNATURES 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. READY CAPITAL CORPORATION By:/s/ Andrew Ahlborn Name: Andrew Ahlborn Title: Chief Financial Officer Date: July 23, 2026