SUTHERLAND ASSET MANAGEMENT CORPORATION (NYSE:SLD) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security
Holders.
(a)The Annual Meeting of Stockholders (the Annual Meeting)
of Sutherland Asset Management Corporation (the Company)
was held on June21, 2017, at which 25,110,484 shares of the
Companys common stock were represented in person or by proxy
representing approximately 81.46% of the issued and outstanding
shares of the Companys common stock entitled to vote.
(b)At the Annual Meeting, the Companys stockholders (i)elected
the six directors below to serve on the Companys board of
directors until the Companys 2018 annual meeting of stockholders
and until their respective successors are duly elected and
qualify and (ii)ratified the appointment of Deloitte Touche, LLP
as the Companys independent registered public accounting firm for
the fiscal year ending December31, 2017. The proposals are
described in detail in the Companys 2017 Proxy Statement. The
final results for the votes regarding each proposal are set forth
below.
(i) The voting results with respect to the election of each
director were as follows:
|
Name |
|
VotesFor |
|
VotesWithheld |
|
BrokerNon- Votes |
|
|
|
|
|
|
|
|
|
Thomas E. Capasse |
19,990,048.40 |
31,009.00 |
5,089,426.60 |
|||
|
Jack J. Ross |
19,985,218.40 |
35,839.00 |
5,089,426.60 |
|||
|
Frank P. Filipps |
19,988,611.40 |
32,446.00 |
5,089,426.60 |
|||
|
J. Mitchell Reese |
19,990,148.40 |
30,909.00 |
5,089,426.60 |
|||
|
David L. Holman |
19,556,203.40 |
464,854.00 |
5,089,426.60 |
|||
|
Todd M. Sinai |
19,989,640.40 |
31,417.00 |
5,089,426.60 |
(ii)The voting results with respect to the ratification of the
appointment of Deloitte Touche LLP as the Companys independent
registered public accounting firm for the fiscal year ending
December31, 2017 were as follows:
|
VotesFor |
|
VotesAgainst |
|
Abstain |
|
BrokerNon-Votes |
|
25,018,514.00 |
64,524.00 |
27,446.00 |
|
About SUTHERLAND ASSET MANAGEMENT CORPORATION (NYSE:SLD)
Sutherland Asset Management Corporation, formerly ZAIS Financial Corp., is a diversified mortgage real estate investment trust (REIT). The Company originates, acquires, finances, services and manages small balance commercial loans (SBC) and Small Business Administration (SBA) loans. The Company focuses on maintaining its existing residential mortgage origination platform, GMFS. The Company originates SBC and SBA loans through its ReadyCap subsidiaries. The Company also invests in asset-backed securities, where the underlying pool of assets consists primarily of SBC loans, and other real estate-related investments. The Company is managed and advised by Waterfall Asset Management, LLC.
