Invesco Real Estate Income Trust Inc.

11/13/2024 | Press release | Distributed by Public on 11/13/2024 13:41

Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Invesco Real Estate Finance Inc. (the "Company") was held on November 7, 2024. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, and there was no solicitation in opposition to the Board's solicitations. At this meeting, the stockholders were requested to: (1) elect a Board of Directors and (2) ratify the appointment of the independent registered public accounting firm for the fiscal year ending December 31, 2024, all of which were described in the proxy statement.
The following actions were taken by the Company's stockholders with respect to each of the foregoing items:
1.Election of the Board of Directors. All the nominees for director were re-elected with at least 99% of the votes cast. With respect to each nominee, there were no broker non-votes. The table below sets forth the voting results for each director.
Name of Nominee Votes Cast "For" Votes Cast "Against" Abstentions
R. Scott Dennis 17,791,729 - 36,364
James H. Forson 17,791,729 - 36,364
R. David Kelly 17,788,621 3,108 36,364
Paul S. Michaels 17,791,729 - 36,364
Ray Nixon 17,791,729 - 36,364
Paul E. Rowsey 17,791,729 - 36,364
Beth A. Zayicek 17,789,454 3,842 34,797
2. Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.The proposal was approved by the stockholders by 99% of the votes cast, and the voting results were as follows. There were no broker non-votes.
Votes Cast "For" Votes Cast "Against" Abstentions
18,283,843 - 34,797