NexPoint Residential Trust Files 8-K on Shareholder Votes

Ticker: NXRT · Form: 8-K · Filed: 2024-05-10T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

Related Tickers: NXRT

TL;DR

NXRT filed an 8-K on shareholder votes, check it for key decisions.

AI Summary

NexPoint Residential Trust, Inc. filed an 8-K on May 10, 2024, reporting on matters submitted to a vote of security holders as of May 7, 2024. The filing details the company's principal executive offices located at 300 Crescent Court, Suite 700, Dallas, Texas, 75201.

Why It Matters

This filing informs investors about important decisions made or to be made by NexPoint Residential Trust's shareholders, which could impact the company's future direction and value.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of corporate actions and does not inherently present new financial risks.

Key Players & Entities

FAQ

What is the primary purpose of this 8-K filing?

The primary purpose of this 8-K filing is to report on matters submitted to a vote of security holders of NexPoint Residential Trust, Inc.

On what date was the earliest event reported in this filing?

The earliest event reported in this filing was on May 7, 2024.

What is the exact name of the registrant?

The exact name of the registrant is NexPoint Residential Trust, Inc.

Where are NexPoint Residential Trust, Inc.'s principal executive offices located?

NexPoint Residential Trust, Inc.'s principal executive offices are located at 300 Crescent Court, Suite 700, Dallas, Texas, 75201.

What is the company's state of incorporation?

The company's state of incorporation is Maryland.

Filing Stats: 589 words · 2 min read · ~2 pages · Grade level 11.3 · Accepted 2024-05-10 16:33:02

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 7, 2024, NexPoint Residential Trust, Inc. (the "Company") held its Annual Meeting of Stockholders. All matters submitted for approval by the Company's stockholders, as described in the Company's proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 11, 2024, were approved. The number of shares of common stock entitled to vote at the Company's 2024 Annual Meeting of Stockholders was 25,774,730, representing the number of shares outstanding as of April 1, 2024, the record date for the annual meeting. The results of each matter voted on were as follows: 1. Election of directors . The following directors were elected for terms expiring at the 2025 annual meeting of stockholders: Votes For Votes Withheld Broker Non-Votes James Dondero 18,444,776 945,231 3,132,160 Brian Mitts 18,631,460 758,547 3,132,160 Edward Constantino 18,150,468 1,239,539 3,132,160 Scott Kavanaugh 17,051,019 2,338,988 3,132,160 Arthur Laffer 18,009,372 1,380,634 3,132,160 Carol Swain 18,250,212 1,139,795 3,132,160 Catherine Wood 17,452,302 1,937,705 3,132,160 2. 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. Votes For Votes Against Abstentions Broker Non-Votes 18,585,808 750,059 54,140 3,132,160 3. Ratification of the appointment of KPMG LLP as the Company ' s independent registered public accounting firm for 2024 . The appointment was ratified. Votes For Votes Against Abstentions Broker Non-Votes 22,175,217 309,947 37,003 0

SIGNATURES

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. NEXPOINT RESIDENTIAL TRUST, INC. By: /s/ Brian Mitts Name: Brian Mitts Title: Chief Financial Officer, Executive VP-Finance, Secretary and Treasurer Date: May 10, 2024

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