BrightSpire Capital Holds Shareholder Vote

TL;DR

BrightSpire Capital held a shareholder vote on May 16th. Details TBD.

AI Summary

BrightSpire Capital, Inc. filed an 8-K on May 16, 2024, to report on matters submitted to a vote of its security holders. The filing indicates a shareholder meeting or vote took place, but specific details regarding the proposals or outcomes were not provided in this excerpt.

Why It Matters

This filing signals that important corporate decisions were put before BrightSpire Capital's shareholders, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote without immediate financial implications or significant changes announced.

Key Players & Entities

• BrightSpire Capital, Inc. (company) — Registrant
• May 16, 2024 (date) — Date of earliest event reported
• Maryland (jurisdiction) — State of incorporation
• 212-547-2631 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.01 — stered Class A common stock, par value $0.01 per share BRSP New York Stock Exchange

Filing Documents

• brsp-20240516.htm (8-K) — 44KB
• 0001717547-24-000046.txt ( ) — 198KB
• brsp-20240516.xsd (EX-101.SCH) — 2KB
• brsp-20240516_def.xml (EX-101.DEF) — 15KB
• brsp-20240516_lab.xml (EX-101.LAB) — 26KB
• brsp-20240516_pre.xml (EX-101.PRE) — 15KB
• brsp-20240516_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 16, 2024, BrightSpire Capital, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders: (i) elected the six persons listed below as directors of the Company, each to serve until the Company's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified; (ii) approved in an advisory vote the compensation paid to the Company's named executive officers as of December 31, 2023; and (iii) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Set forth below are the voting results for each of the proposals voted upon by the Company's stockholders at the Annual Meeting: Proposal 1 — Election of Directors The following persons comprising the entire Board of Directors of the Company were duly elected as directors of the Company to serve until the Company's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified, by the following vote: Nominee For Withheld Abstentions Broker Non-Votes Catherine D. Rice 71,335,167 956,423 175,465 25,352,808 Kim S. Diamond 70,570,682 1,713,740 182,633 25,352,808 Catherine Long 70,372,944 1,924,693 169,418 25,352,808 Vernon B. Schwartz 71,144,877 1,137,522 184,656 25,352,808 John E. Westerfield 64,995,247 7,257,321 214,487 25,352,808 Michael J. Mazzei 71,232,240 852,428 382,387 25,352,808 Proposal 2 — Approval (on an advisory, non-binding basis) of Executive Compensation The Company's stockholders approved (on an advisory, non-binding basis) the compensation of the Company's named executive officers as of December 31, 2023 as described in the Compensation Discussion and Analysis and executive compensation tables of the proxy statement for the Annual Meeting. The table below sets forth the

View Full Filing

View this 8-K filing on SEC EDGAR