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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): September 22, 2022

 

INPOINT COMMERCIAL REAL ESTATE INCOME, INC.
(Exact Name of Registrant as Specified in Its Charter)

 

 

Maryland

(State or other jurisdiction
of incorporation)

001-40833

(Commission File
Number)

32-0506267

(I.R.S. Employer
Identification No.)

 

 

 

2901 Butterfield Road Oak Brook, Illinois

 

60523

(Address of principal executive offices)

 

(Zip Code)

 

(800) 826-8228

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

 

 

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

 

Soliciting material pursuant to Rule 14a‑12 under the Exchange Act

 

Pre‑commencement communications pursuant to Rule 14d‑2(b) under the Exchange Act

 

Pre‑commencement communications pursuant to Rule 13e‑4(c) under the Exchange Act

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

6.75% Series A Cumulative Redeemable Preferred Stock, par value $0.001 per share

 

ICR PR A

 

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 (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.

 

 

  

Votes
For

 

  

Votes
Against

 

  

Votes
Abstained

 

  

Broker
Non-Votes

 

Mitchell A. Sabshon

  

4,461,951

 

 

 

223,050

 

 

 

584,427

 

 

 

221,857

 

 

Donald MacKinnon

  

4,516,495

 

 

 

224,532

 

 

 

528,401

 

 

 

221,857

 

 

Norman A. Feinstein

  

4,476,072

 

 

 

232,490

 

 

 

560,866

 

 

 

221,857

 

 

Cynthia Foster Curry

  

4,537,273

 

 

 

206,608

 

 

 

525,547

 

 

 

221,857

 

 

Robert N. Jenkins

  

4,456,276

 

 

 

224,338

 

 

 

588,814

 

 

 

221,857

 

 

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.

 

Votes

For

 

Votes
Against

 

 

Votes
Abstained

 

 

Broker
Non-Votes

 

4,894,846

  

 

129,334

 

  

 

467,105

 

  

 

0

 

 

 


 

 

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.

 

 

INPOINT COMMERCIAL REAL ESTATE INCOME, INC.

 

 

Date:

September 26, 2022

By:

 /s/ Cathleen M. Hrtanek

 

 

  Cathleen M. Hrtanek

 

 

  Secretary

 

 

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