Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 10, 2021, Broadmark Realty Capital Inc. (the "Company") held its 2021
annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting,
the Company's stockholders voted on the four proposals described below. The
proposals presented at the Annual Meeting are described in detail in the
Company's Proxy Statement, filed with the Securities and Exchange Commission on
April 27, 2021.
As of April 13, 2021, the record date for the Annual Meeting, there were a total
of 132,566,410 shares of the Company's common stock issued and outstanding and
entitled to vote on each matter presented for vote at the Annual Meeting. The
final results for each of the matters submitted to a vote of the stockholders at
the Annual Meeting are as follows:
Proposal 1: Election of Directors.
Votes Votes Broker
Nominee For Against Abstentions Non-Votes
Joseph L. Schocken 72,214,074 946,594 190,402 24,644,142
Jeffrey B. Pyatt 72,650,686 518,525 181,859 24,644,142
Stephen G. Haggerty 72,417,012 706,490 227,568 24,644,142
Daniel J. Hirsch 65,325,470 7,790,271 235,329 24,644,142
Kevin M. Luebbers 66,998,512 6,116,210 236,348 24,644,142
Norma J. Lawrence 72,316,208 811,378 223,484 24,644,142
David A. Karp 67,000,309 6,116,285 234,476 24,644,142
Proposal 2: Ratification of the selection of Moss Adams LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2021.
Votes
For Votes Against Abstentions Broker Non-Votes
97,504,372 340,085 150,755 Not Applicable
Proposal 3: Advisory vote on the Company's executive compensation.
Votes
For Votes Against Abstentions Broker Non-Votes
70,593,142 2,110,653 647,275 24,644,142
Proposal 4: Advisory vote on the frequency of future advisory votes on the
Company's executive compensation.
One Year Two Years Three Years Abstentions
71,969,017 124,629 707,451 549,973
Based on the results of the advisory vote on the frequency of future advisory
votes on the compensation of the Company's executive officers, and consistent
with the recommendation of the Board of Directors, the Company has determined it
will hold an advisory vote on executive compensation every year until the next
required advisory vote on the frequency of such votes.
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