SECURITIES AND EXCHANGE COMMISSION
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Item 5.07. Submission of Matters to a Vote of Security Holders.
2021 Annual Meeting of Stockholders
On June 1, 2021, Great Ajax Corp. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). There were 15,729,388 shares of common stock of the Company represented virtually or by proxy at the Annual Meeting, constituting approximately 68.42% of the outstanding shares of common stock on April 7, 2021, the record date for the Annual Meeting.
The matters voted upon at the Annual Meeting and the final results of such voting are set forth below:
Proposal 1: Re-election of eight (8) Directors to serve until the 2022 annual meeting of stockholders.
|Steven L. Begleiter||12,355,094||1,520,012|
|John C. Condas||13,144,682||730,424|
|Mary P. Haggerty||13,526,769||348,337|
|Jonathan Bradford Handley, Jr.||13,497,997||377,109|
|J. Kirk Ogren, Jr.||11,892,333||1,982,773|
In addition, there were 1,854,282 broker non-votes associated with the re-election of the directors. All director nominees were duly re-elected at the Annual Meeting. Each of the individuals named in the above table will serve as director until the 2022 annual meeting of stockholders and until his successor is duly elected and qualified.
Proposal 2: The ratification of the appointment of Moss Adams LLP to serve as our registered independent public accounting firm for the fiscal year ending December 31, 2021.
At the Annual Meeting, stockholders ratified the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
Proposal 3: The approval, on an advisory basis, of the compensation of the Company’s named executive officers.
In addition, there were 1,854,282 broker non-votes associated with the approval of the compensation of the Company’s named executive officers. At the Annual Meeting, stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
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.
|GREAT AJAX CORP.|
|By:||/s/ Lawrence Mendelsohn|
|Name: Lawrence Mendelsohn|
Title: Chief Executive Officer
Date: June 4, 2021