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(Address of principal executive offices, including zip code)
(i972) i421-3600
(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:
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading Symbol(s)
Name of Each Exchange on Which Registered
iCommon stock, $0.01 par value
iINVH
iNew
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 i☐
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.☐
On May 17, 2023, in view of the Securities and Exchange Commission’s (the “SEC”) federal proxy rules requiring the use of universal proxy cards by management and stockholders in contested director elections, the Board of Directors (the “Board”) of Invitation Homes Inc. (the “Company”) approved the amendment and restatement of the Company’s bylaws
(as amended and restated, the “Amended and Restated Bylaws”), effective immediately. Among other things, the Amended and Restated Bylaws enhance procedural mechanics and disclosure requirements for stockholder nominations of directors and proposals of other business made in connection with annual and special meetings of stockholders, including:
•to clarify that the Company will disregard proxies granted (and votes submitted) in favor of a nominee submitted by a stockholder that fails to comply with Rule 14a-19 under the Securities Exchange Act of 1934, as amended, or to timely deliver reasonable evidence of such compliance;
•to
require proposed nominees and proposing stockholders to provide certain background information and representations to the Company, including a consent of the proposed nominee to serve on the Board if elected and an undertaking to notify that Company if the proposed nominee becomes unwilling or unable to serve on the Board;
•to clarify the procedural requirements relating to a stockholder’s ability to solicit proxies from other stockholders, including a requirement that a stockholder soliciting proxies use a proxy card color other than white; and
•to clarify that a stockholder may not nominate more individuals than there are directors to be elected and to prohibit the substitution or replacement of a proposed nominee following the expiration of
the applicable deadline.
The Amended and Restated Bylaws also make various updates to the provisions governing stockholder meetings and committees of the Board, in addition to various other conforming, administrative, and technical changes.
The foregoing description does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item
5.07
Submission of Matters to a Vote of Security Holders.
On May 17, 2023, the Company held its 2023 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 SEC on April 5, 2023 (the “Proxy Statement”). 566,534,625 shares of the Company’s common stock were represented in person or by proxy at the Annual Meeting, which was equal to 92.59%
of the issued and outstanding shares entitled to vote at the Annual 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 2024 annual meeting of stockholders or until their respective successors are duly elected and qualified.
Votes Cast For
Votes
Withheld
Broker Non-Votes
Michael D. Fascitelli
515,819,204
43,262,366
7,453,055
Dallas B. Tanner
554,946,100
4,135,470
7,453,055
Jana Cohen Barbe
553,189,819
5,891,751
7,453,055
Richard D. Bronson
533,501,120
25,580,450
7,453,055
Jeffrey
E. Kelter
550,556,556
8,525,014
7,453,055
Joseph D. Margolis
549,437,729
9,643,841
7,453,055
John B. Rhea
525,075,759
34,005,811
7,453,055
Janice L. Sears
548,220,101
10,861,469
7,453,055
Frances
Aldrich Sevilla-Sacasa
533,837,450
25,244,120
7,453,055
Keith D. Taylor
556,335,294
2,746,276
7,453,055
Proposal No. 2 – Ratification of Independent
Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023.
Votes Cast For
Votes Cast Against
Abstentions
Broker Non-Votes
564,230,657
2,255,566
48,402
N/A
Proposal
No. 3 – Non-Binding Vote to Approve Executive Compensation
The Company’s stockholders approved, in a non-binding advisory vote, the compensation paid to the Company’s named executive officers as disclosed in the Proxy Statement.
Amended
and Restated Bylaws of Invitation Homes Inc., dated as of May 17, 2023.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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.
