Ares Commercial Real Estate Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ACRE
Real Estate Investment Trusts
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 27, 2026
(Exact Name of Registrant as Specified in Charter)
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Item 5.07 Submission of Matters to a Vote Security Holders.
On May 27, 2026, Ares Commercial Real Estate Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). A quorum was present at the Annual Meeting and the Company’s stockholders: (i) elected the two Class II directors named below; (ii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; and (iii) approved on a non-binding, advisory basis, the compensation of the Company’s named executive officers. The final voting results from the Annual Meeting were as follows:
(1) A proposal to elect two Class II directors to serve until the Company’s 2029 annual meeting of stockholders, and until their successors have been duly elected and qualify.
VOTES FOR | VOTES WITHHELD | BROKER NON-VOTES | |||||||||
William S. Benjamin | 15,754,104 | 6,897,290 | 17,249,325 | ||||||||
Caroline E. Blakely | 15,832,783 | 6,818,611 | 17,249,325 | ||||||||
(2) A proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
| VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | ||||||
36,662,962 | 328,926 | 2,908,831 | ||||||
(3) A proposal for the non-binding, advisory vote to approve the compensation of the Company’s named executive officers.
| VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | BROKER NON-VOTES | ||||||||
19,848,823 | 2,518,989 | 283,582 | 17,249,325 | ||||||||
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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.
| ARES COMMERCIAL REAL ESTATE CORPORATION | |||||||||||
| Date: | June 1, 2026 | /s/ Anton Feingold | |||||||||
| Name: | Anton Feingold | ||||||||||
| Title: | General Counsel, Vice President and Secretary | ||||||||||
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