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 15, 2018

 

 

NEXPOINT RESIDENTIAL TRUST, INC.

( Exact Name Of Registrant As Specified In Charter)

 

 

 

Maryland		001-36663		47-1881359
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

300 Crescent Court, Suite 700

Dallas, Texas 75201

(Address of Principal Executive Offices) (Zip Code)

Registrant’s 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):

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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.  ☐

 

 

 

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Item 5.07.

Submission of Matters to a Vote of Security Holders.

On May 15, 2018, 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, 2018, were approved. The number of shares of common stock entitled to vote at the Company’s 2018 Annual Meeting of Stockholders was 20,894,327, representing the number of shares outstanding as of April 6, 2018, 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 2019 annual meeting of stockholders:

 

		Votes For		Votes Withheld		Broker Non-Votes
James Dondero		13,681,079		277,695		4,776,844
Brian Mitts		12,901,215		1,057,559		4,776,844
Edward Constantino		13,773,130		185,644		4,776,844
Scott Kavanaugh		10,889,971		3,068,802		4,776,844
Arthur Laffer		13,712,009		246,764		4,776,844

 

2.	Ratification of appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2018. The appointment was ratified.

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
18,615,202		49,412		71,004		4,776,844

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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.

 

Date: May 16, 2018