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Section 1: 8-K (8-K)

Document


 
 
 
 
 
 
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): May 24, 2018
 
 
 
Invitation Homes Inc.
(Exact Name of Registrant as Specified in its Charter)
Maryland
 
001- 38004
 
90-0939055
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
1717 Main Street, Suite 2000, Dallas, Texas 75201
(Address of Principal Executive Offices) (Zip Code)
(972) 421-3600
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(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 (17 CFR 230.425)
 
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
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 x
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. x





Item 5.07
Submission of Matters to a Vote of Security Holders.
On May 24, 2018, Invitation Homes Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders voted on the matters disclosed in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 26, 2018 (the “Proxy Statement”). 489,781,299 shares of the Company’s common stock were represented in person or by proxy at the Annual Meeting, which was equal to 94.12% of the issued and outstanding shares entitled to vote at the meeting. The final voting results for the matters submitted to a vote of stockholders were as follows:
Proposal No. 1 - Election of Directors

The persons listed below were elected as directors for a one-year term expiring at the Company’s 2019 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:
 
Votes Cast
For
 
Votes
Withheld
 
Broker
Non-Votes
Bryce Blair
345,222,211
 
136,384,105
 
8,174,983
Frederick C. Tuomi
479,396,715
 
2,209,601
 
8,174,983
Richard D. Bronson
477,275,830
 
4,330,486
 
8,174,983
Kenneth A. Caplan
478,988,006
 
2,618,310
 
8,174,983
Michael D. Fascitelli
479,410,664
 
2,195,652
 
8,174,983
Robert G. Harper
474,966,531
 
6,639,785
 
8,174,983
Jeffrey E. Kelter
479,396,855
 
2,209,461
 
8,174,983
John B. Rhea
477,104,661
 
4,501,655
 
8,174,983
Janice L. Sears
477,960,614
 
3,645,702
 
8,174,983
William J. Stein
471,797,951
 
9,808,365
 
8,174,983
Barry S. Sternlicht
368,579,443
 
113,026,873
 
8,174,983

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm

The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018 was ratified as follows:
Votes Cast
For
 
Votes Cast
 Against
 
Abstentions
 
Broker
Non-Votes
485,131,249
 
4,556,768
 
93,282
 
N/A








SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
INVITATION HOMES INC.
 
 
 
 
By:
/s/ Mark A. Solls
 
 
Name:
Mark A. Solls
 
 
Title:
Executive Vice President, Secretary
and Chief Legal Officer
Date: May 29, 2018



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