Ready Capital (RC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 25, 2024, to be held virtually at 9:00 a.m. ET.

• Proxy materials and annual report are available online for review and voting.

• Shareholders can request paper or email copies of proxy materials by July 11, 2024.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote.

• Ratification of Deloitte & Touche LLP as independent auditor for 2024 fiscal year.

• Advisory vote on executive compensation for named executive officers.

• Other business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR Proposals 2 and 3.

• Nominees include Thomas E. Capasse, Jack J. Ross, Meredith Marshall, Dominique Mielle, Gilbert E. Nathan, J. Mitchell Reese, and Todd M. Sinai.