NexPoint Residential Trust Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number) |
(IRS Employer
Identification No.) |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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1. Election of directors. The following directors were elected for terms expiring at the 2025 annual meeting of stockholders:
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Votes For
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Votes Withheld
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Broker Non-Votes
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James Dondero
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18,444,776
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945,231
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3,132,160
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Brian Mitts
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18,631,460
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758,547
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3,132,160
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Edward Constantino
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18,150,468
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1,239,539
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3,132,160
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Scott Kavanaugh
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17,051,019
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2,338,988
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3,132,160
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Arthur Laffer
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18,009,372
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1,380,634
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3,132,160
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Carol Swain
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18,250,212
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1,139,795
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3,132,160
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Catherine Wood
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17,452,302
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1,937,705
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3,132,160
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2.
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Approval, on an advisory basis, of the compensation of the Company’s named executive officers. The compensation of the Company’s named executive officers was approved.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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18,585,808
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750,059
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54,140
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3,132,160
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3.
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Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2024. The appointment was ratified.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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22,175,217
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309,947
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37,003
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0
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NEXPOINT RESIDENTIAL TRUST, INC.
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By:
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/s/ Brian Mitts
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Name: Brian Mitts
Title: Chief Financial Officer, Executive
VP-Finance, Secretary and Treasurer |