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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): May 1, 2025

 

Starwood Property Trust, Inc.

(Exact name of registrant as specified in its charter)

 

Maryland
(State or other jurisdiction of
incorporation)
  001-34436
(Commission File Number)
  27-0247747
(IRS Employer Identification No.)

 

2340 Collins Avenue, Suite 700

Miami Beach, FL

  33139
(Address of principal   (Zip Code)
executive offices)    

 

Registrant's telephone number, including area code: (305) 695-5500 

 

(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:

 

¨ 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading
Symbol(s)
Name of each exchange on which registered
Common stock, $0.01 par value per share STWD New York Stock Exchange

 

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. ¨

 

 

 


 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On May 1, 2025, Starwood Property Trust, Inc. (the “Company”) held its 2025 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders: (i) elected the ten (10) persons listed below as directors of the Company, each to serve until the Company’s 2026 annual meeting of shareholders and until his or her successor is duly elected and qualified; (ii) approved, on an advisory basis, the Company’s executive compensation as disclosed in the Company’s definitive proxy statement; and (iii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2025. Set forth below are the voting results for each of the proposals voted upon by the Company’s shareholders at the Annual Meeting:

 

Proposal 1 – Election of Directors

Nominee   For     Withheld     Broker Non-
Votes
 
Richard D. Bronson     158,112,067       11,047,532       94,987,907  
Jeffrey G. Dishner     165,955,693       3,203,906       94,987,907  
Camille J. Douglas     159,648,404       9,511,195       94,987,907  
Deborah L. Harmon     165,223,321       3,936,278       94,987,907  
Solomon J. Kumin     165,596,676       3,562,923       94,987,907  
Fred Perpall     167,631,278       1,528,321       94,987,907  
Jonathan Pollack     165,981,963       3,177,636       94,987,907  
Fred S. Ridley     156,580,274       12,579,325       94,987,907  
Barry S. Sternlicht     163,122,031       6,037,568       94,987,907  
Strauss Zelnick     163,501,110       5,658,489       94,987,907  

 

Proposal 2 – Advisory Vote on Executive Compensation

 

For     Against     Abstentions     Broker Non-Votes  
  155,591,507       11,854,740       1,713,352       94,987,907  

 

Proposal 3 – Ratification of Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Calendar Year Ending December 31, 2025

 

For     Against     Abstentions        
  260,827,856       2,425,534       894,116          

 


 

SIGNATURE

 

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.

 

Dated: May 2, 2025 STARWOOD PROPERTY TRUST, INC.  
     
  By:  /s/ Barry Sternlicht
  Name: Barry Sternlicht
  Title: Chief Executive Officer