Granite Point Mortgage Trust Files 8-K

TL;DR

GPMT filed an 8-K for shareholder votes and financials.

AI Summary

Granite Point Mortgage Trust Inc. filed an 8-K on June 7, 2024, to report on matters submitted to a vote of security holders and to file financial statements and exhibits. The filing does not contain specific details on the votes or financial statements themselves, but indicates their submission.

Why It Matters

This filing signals that Granite Point Mortgage Trust has held or is reporting on important corporate actions requiring shareholder votes and has submitted required financial documentation.

Risk Assessment

Risk Level: low — This is a routine filing to report on corporate actions and financial statements, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• Granite Point Mortgage Trust Inc. (company) — Registrant
• June 7, 2024 (date) — Date of Report
• 3 Bryant Park, Suite 2400A New York, NY 10036 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ch registered: Common Stock, par value $0.01 per share GPMT NYSE 7.00% Series A Fix

Filing Documents

• gpmt-20240607.htm (8-K) — 63KB
• 0001703644-24-000095.txt ( ) — 235KB
• gpmt-20240607.xsd (EX-101.SCH) — 2KB
• gpmt-20240607_def.xml (EX-101.DEF) — 17KB
• gpmt-20240607_lab.xml (EX-101.LAB) — 29KB
• gpmt-20240607_pre.xml (EX-101.PRE) — 17KB
• gpmt-20240607_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting on June 6, 2024, for the purpose of: (i) electing six directors to serve on the Board until the 2025 Annual Meeting of Stockholders; (ii) approving on an advisory basis the compensation of the Company's named executive officers; (iii) approving on an advisory basis the frequency of future advisory votes regarding the compensation of the Company's named executive officers; and (iv) ratifying the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. On April 8, 2024, the record date for the Annual Meeting, there were 51,034,800 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. There were 39,027,104 shares represented in person or by proxy at the Annual Meeting, constituting a quorum for the transaction of business. 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 2025 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 23,956,048 1,793,714 117,419 13,159,923 Stephen G. Kasnet 24,043,796 1,708,341 115,044 13,159,923 Sheila K. McGrath 24,020,415 1,705,926 140,840 13,159,923 W. Reid Sanders 24,007,599 1,744,772 114,810 13,159,923 John A. Taylor 24,063,087 1,663,268 140,826 13,159,923 Hope B. Woodhouse 23,930,479 1,794,599 142,103 13,159,923 Proposal 2 — 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 23,516,943 2,044,034 306,204 13,159,923 Proposal 3 — Advisory Vote on the Frequency of

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

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. GRANITE POINT MORTGAGE TRUST INC. By: /s/ MICHAEL J. KARBER Michael J. Karber General Counsel and Secretary Date: June 7, 2024

View Full Filing

View this 8-K filing on SEC EDGAR