InPoint Commercial Real Estate Income Inc.
09/13/2024 | Press release | Distributed by Public on 09/13/2024 14:20
Proxy Results Form 8 K
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 12, 2024, InPoint Commercial Real Estate Income, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). A quorum was present at the Annual Meeting as required by the Company's Bylaws. The immediately following charts set forth the number of votes cast for and against, and the number of abstention votes and broker non-votes, with respect to each matter voted upon by the stockholders.
Proposal 1 - Election of Directors
The following five individuals were elected to the Board of Directors of the Company (the "Board") to serve as directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualify.
|
Votes |
Votes |
Votes |
Broker |
|||||||||||||
|
Mitchell A. Sabshon |
4,253,314 |
259,582 |
361,561 |
252,629 |
||||||||||||
|
Donald MacKinnon |
4,296,831 |
219,064 |
358,562 |
252,629 |
||||||||||||
|
Norman A. Feinstein |
4,293,429 |
220,452 |
360,576 |
252,629 |
||||||||||||
|
Cynthia Foster Curry |
4,276,891 |
227,593 |
369,973 |
252,629 |
||||||||||||
|
Robert N. Jenkins |
4,269,095 |
217,481 |
387,881 |
252,629 |
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified.
|
Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes |
|||
|
4,663,412 |
122,667 |
341,007 |
0 |