# EDGAR Filing Document

**Accession Number:** 0001703644
**File Stem:** 0001104659-25-057333
**Filing Date:** 2025-6
**Character Count:** 9747
**Document Hash:** c5df8338013a092c70ec858850199727
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-057333.hdr.sgml**: 20250606

**ACCESSION NUMBER**: 0001104659-25-057333

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250605

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250606

**DATE AS OF CHANGE**: 20250606

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Granite Point Mortgage Trust Inc.
- **CENTRAL INDEX KEY:** 0001703644
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38124
- **FILM NUMBER:** 251030832

**BUSINESS ADDRESS:**
- **STREET 1:** 3 BRYANT PARK
- **STREET 2:** SUITE 2400A
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036
- **BUSINESS PHONE:** (212) 364-5500

**MAIL ADDRESS:**
- **STREET 1:** 3 BRYANT PARK
- **STREET 2:** SUITE 2400A
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036

?xml version='1.0' encoding='ASCII'?

**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): June 5, 2025

**Granite Point Mortgage Trust Inc.**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Maryland** | **001-38124** | **61-1843143** |
| (State or other jurisdiction<br> of incorporation) | (Commission <br> File Number) | (I.R.S. Employer<br> Identification No.) |

---

**3 Bryant Park, Suite 2400A** 

**New York, NY 10036**

(Address of principal executive offices)

(Zip Code)

Registrant's telephone number, including area code: **(212) 364-5500**

**Not Applicable**

(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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.01 per share | GPMT | NYSE |
| 7.00% Series A Fixed-to-Floating Rate Cumulative Redeemable Preferred Stock, par value $0.01 per share | GPMTPrA | NYSE |

---

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;**

**Compensatory Arrangements of Certain Officers.**

As noted in Item 5.07 of this Current Report on Form 8-K, at the 2025 Annual Meeting of Stockholders (the "Annual Meeting") of Granite Point Mortgage Trust Inc. (the "Company") held on June 5, 2025, the Company's stockholders approved the proposed Amended and Restated Granite Point Mortgage Trust Inc. 2022 Omnibus Incentive Plan (the "Amended Incentive Plan"). The Company's Board of Directors (the "Board") approved the Amended Incentive Plan on March 13, 2025, subject to approval by the Company's stockholders. The Amended Incentive Plan permits grants of stock options, stock appreciation rights, restricted stock, restricted stock units, dividend equivalent rights, other stock-based awards and other cash-based awards to employees, certain consultants of the Company and its subsidiaries (and certain approved affiliates) and members of the Board.

The maximum number of shares of the Company's common stock that may be issued under the Amended Incentive Plan is 10,000,000 shares, in addition to the shares subject to outstanding awards previously granted under the Granite Point Mortgage Trust Inc. 2022 Omnibus Incentive Plan, subject to adjustment upon certain changes in the Company's capitalization.

The Amended Incentive Plan will expire on June 5, 2035, unless terminated sooner by the Board or its delegate. A description of the Amended Incentive Plan is provided in the Company's [Definitive Proxy Statement filed with the Securities and Exchange Commission on April 21, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/1703644/000110465925036842/tm252316-3_def14a.htm). The foregoing description of the Amended Incentive Plan is qualified in its entirety by the terms of the Amended Incentive Plan, which is incorporated by reference as Exhibit 10.1 hereto and incorporated by reference herein.

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

The Company held its Annual Meeting on June 5, 2025, for the purpose of: (i) electing seven directors to serve on the Board until the 2026 Annual Meeting of Stockholders; (ii) approving on an advisory basis the compensation of the Company's named executive officers; (iii) approving the proposed Amended Incentive Plan described in Item 5.02 of this Current Report on Form 8-K; and (iv) ratifying the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.

On April 7, 2025, the record date for the Annual Meeting, there were 48,405,861 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. There were 38,705,533 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 seven director nominees proposed by the Board was elected to serve as a director until the Company's 2026 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 | 27154927 | 1618497 | 465711 | 9466398 |
| Patrick G. Halter | 27419838 | 1363862 | 455435 | 9466398 |
| Stephen G. Kasnet | 27270733 | 1471253 | 497149 | 9466398 |
| Sheila K. McGrath | 27226808 | 1560859 | 451468 | 9466398 |
| Lazar Nikolic | 27451723 | 1237850 | 549562 | 9466398 |
| John A. Taylor | 27318069 | 1454766 | 466300 | 9466398 |
| Hope B. Woodhouse | 27204138 | 1578742 | 456255 | 9466398 |

---

***Proposal 2 — Approval of 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** |
| 19786489 | 8917450 | 535196 | 9466398 |

---

***Proposal 3 — Approval of Proposed Incentive Plan***

Stockholders approved the proposed Amended and Restated Granite Point Mortgage Trust Inc. 2022 Omnibus Incentive Plan. The proposal received the following final voting results:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 19636987 | 9134872 | 467276 | 9466398 |

---

***Proposal 4 — Ratification of Selection of Independent Registered Public Accounting Firm***

Stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. The proposal received the following final voting results:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 37547023 | 806200 | 352310 |

---

**Item 9.01 Financial Statements and Exhibits.**

***(d)*** ***Exhibits*.**

---

| | |
|:---|:---|
| **Exhibit<br> No.** | **Description** |
| [10.1](https://www.sec.gov/Archives/edgar/data/1703644/000110465925036842/tm252316-3_def14a.htm#tABTO) | [Amended and Restated Granite Point Mortgage Trust Inc. 2022 Omnibus Incentive Plan (incorporated by reference to Appendix B to Granite Point Mortgage Trust Inc.'s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 21, 2025)](https://www.sec.gov/Archives/edgar/data/1703644/000110465925036842/tm252316-3_def14a.htm#tABTO) |
| 104 | Cover Page Interactive Data File, formatted in Inline XBRL |

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**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.

Date: June 6, 2025 GRANITE POINT MORTGAGE TRUST INC.

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| | |
|:---|:---|
| By: | /s/ MICHAEL J. KARBER |
|  | Michael J. Karber |
|  | General Counsel and Secretary |

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