Current Report Filing (8-k)
May 15 2019 - 6:25AM
Edgar (US Regulatory)
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): May 14, 2019
NEXPOINT RESIDENTIAL TRUST, INC.
(Exact Name Of Registrant As Specified In Charter)
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Maryland
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001-36663
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47-1881359
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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300 Crescent Court, Suite 700
Dallas, Texas 75201
(Address of Principal Executive Offices) (Zip Code)
Registrants telephone number, including area code: (972)
628-4100
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 (
see
General Instruction A.2. below):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act
(17 CFR
240.14a-12)
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☐
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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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☐
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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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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. ☐
Securities registered pursuant to Section 12(b) of the Act:
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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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Common Stock, par value $0.01 per share
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NXRT
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New York Stock Exchange
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On May 14, 2019, NexPoint Residential Trust, Inc. (the Company) held its Annual Meeting of Stockholders. All matters submitted for approval by
the Companys stockholders, as described in the Companys proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 10, 2019, were approved. The number of shares of common stock entitled to vote at the
Companys 2019 Annual Meeting of Stockholders was 23,643,277, representing the number of shares outstanding as of April 5, 2019, the record date for the annual meeting.
The results of each matter voted on were as follows:
1.
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Election of directors
. The following directors were elected for terms expiring at the 2020 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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14,832,733
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1,088,534
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5,160,170
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Brian Mitts
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14,196,650
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1,724,617
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5,160,170
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Edward Constantino
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15,360,658
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560,608
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5,160,170
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Scott Kavanaugh
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8,725,720
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7,195,547
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5,160,170
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Arthur Laffer
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15,241,856
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679,410
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5,160,170
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2.
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Ratification of appointment of KPMG LLP as the Companys independent registered public accounting firm
for 2019
. 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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20,976,295
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53,876
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51,265
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5,160,170
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SIGNATURES
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.
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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:
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Brian Mitts
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Title:
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Chief Financial Officer, Executive
VP-Finance,
Secretary and Treasurer
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Date: May 15, 2019
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