InPoint Commercial Real Estate Income, Inc 8-K, filed Sep 26, 2022
InPoint Commercial Real Estate Income, Inc. (ICR-PA)
About this 8-K
InPoint Commercial Real Estate Income, Inc filed this 8-K on September 26, 2022, reporting on events of September 22, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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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:
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Written communications pursuant to Rule 425 under the Securities Act |
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Soliciting material pursuant to Rule 14a‑12 under the Exchange Act |
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Pre‑commencement communications pursuant to Rule 14d‑2(b) under the Exchange Act |
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Pre‑commencement communications pursuant to Rule 13e‑4(c) under the Exchange Act |
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 September 22, 2022, InPoint Commercial Real Estate Income, Inc. (the “Company”) held its 2022 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.
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Votes |
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Votes |
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Votes |
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Broker |
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Mitchell A. Sabshon |
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4,461,951 |
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223,050 |
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584,427 |
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221,857 |
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Donald MacKinnon |
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4,516,495 |
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224,532 |
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528,401 |
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221,857 |
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Norman A. Feinstein |
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4,476,072 |
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232,490 |
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560,866 |
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221,857 |
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Cynthia Foster Curry |
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4,537,273 |
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206,608 |
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525,547 |
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221,857 |
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Robert N. Jenkins |
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4,456,276 |
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224,338 |
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588,814 |
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221,857 |
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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, 2022 was ratified.
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Votes For |
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Votes |
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Votes |
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Broker |
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4,894,846 |
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129,334 |
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467,105 |
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0 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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INPOINT COMMERCIAL REAL ESTATE INCOME, INC. |
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Date: |
September 26, 2022 |
By: |
/s/ Cathleen M. Hrtanek |
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Cathleen M. Hrtanek |
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Secretary |
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