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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number) |
(IRS Employer
Identification No.) |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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N/A
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N/A
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N/A
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1.
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Election of directors. The following directors were elected for terms expiring at the 2024 annual meeting of stockholders:
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Votes For | Votes Withheld | |
James Dondero
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9,846,721
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2,619,172
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Brian Mitts
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12,384,821
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81,072
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Edward Constantino
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11,806,587
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659,306
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Scott Kavanaugh
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11,830,051
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635,842
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Arthur Laffer
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11,770,254
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695,639
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Dana Sprong
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11,823,232
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642,662
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Carol Swain
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11,841,288
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624,606
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Catherine Wood
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12,242,624
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223,269
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2.
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Approval of the VineBrook Homes Trust, Inc. 2023 Long Term Incentive Plan. The 2023 Long Term Incentive Plan was approved.
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Votes For
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Votes Against
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Abstentions
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11,388,824
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288,804
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788,265
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3.
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Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. The appointment was ratified.
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Votes For
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Votes Against
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Abstentions
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12,377,185
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47,578
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41,131
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Exhibit No.
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Description
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10.1 | VineBrook Homes Trust, Inc. 2023 Long Term Incentive Plan |
104 | Cover Page Interactive Data File (formatted as Inline XBRL) |
VINEBROOK HOMES TRUST, INC.
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By:
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/s/ Brian Mitts
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Name: Brian Mitts
Title: President, Chief Financial Officer, Assistant Secretary and Treasurer
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