false 0001620393 0001620393 2021-05-11 2021-05-11
 
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 11, 2021
 
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.)
 
2515 McKinney Avenue, Suite 1100
Dallas, Texas 75201
(Address of Principal Executive Offices) (Zip Code)
 
Registrant’s telephone number, including area code: (833) 463-6697 
 
 

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:
 
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)) 
 
Securities registered pursuant to Section 12(b) of the Exchange Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
NXRT
New York Stock Exchange
 
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. ☐
 
 

 
 
Item 5.07. Submission of Matters to a Vote of Security Holders.
 
On May 11, 2021, 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 9, 2021, were approved. The number of shares of common stock entitled to vote at the Company’s 2021 Annual Meeting of Stockholders was 25,127,141, representing the number of shares outstanding as of April 5, 2021, 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 2022 annual meeting of stockholders:
 
 
Votes For
Votes Withheld
Broker Non-Votes
James Dondero
18,635,512
1,447,107
2,443,186
Brian Mitts
17,717,679
2,364,940
2,443,186
Edward Constantino
17,806,474
2,276,145
2,443,186
Scott Kavanaugh
15,258,587
4,824,032
2,443,186
Arthur Laffer
17,628,306
2,454,313
2,443,186
Catherine Wood
19,861,712
220,907
2,443,186
 
 
 
2.
Approval, on an advisory basis, of the compensation of the Companys named executive officers. The compensation of the Company’s named executive officers was approved.
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
13,478,416
6,548,854
55,349
2,443,186
 
 
 
3.
Ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for 2021. The appointment was ratified.
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
22,397,511
77,837
50,457
0
 
 

 
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 12, 2021