Item 5.07 Submission of Matters to a Vote of Security Holders.
Bluerock Residential Growth REIT, Inc. (the "Company") held its annual meeting
of stockholders on August 12, 2021 (the "Annual Meeting"). The following
proposals were set forth in the Company's definitive proxy statement as filed
with the Securities and Exchange Commission pursuant to Regulation 14A under the
Securities Exchange Act of 1934, as amended, on June 25, 2021 (the "Proxy
Statement"). For more information on these proposals, see the Proxy Statement,
the relevant portions of which are incorporated herein by reference.
Below are the final voting results. As of the record date, June 11, 2021, there
were 29,552,682 shares of the Company's Class A common stock and 76,603 shares
of the Company's Class C common stock outstanding and entitled to vote at the
Annual Meeting. The Class C common stock is entitled to fifty votes for each
share held; thus, for purposes of the Annual Meeting, a total of 33,382,832
shares of the Company's common stock were deemed outstanding and entitled to
vote. Represented at the meeting in person or by proxy were 27,102,934 shares of
the Company's common stock, representing 81.18% of the total shares of the
Company's common stock entitled to vote at the meeting.
(1) The following five persons were elected to serve as directors of the Company:
Nominee For Withheld Broker Non-Votes
R. Ramin Kamfar 15,900,371 398,034 10,804,529
I. Bobby Majumder 10,042,886 6,255,519 10,804,529
Romano Tio 13,331,820 2,966,585 10,804,529
Elizabeth Harrison 16,068,164 230,241 10,804,529
Kamal Jafarnia 13,335,392 2,963,013 10,804,529
(2) The stockholders approved, on a non-binding, advisory basis, the compensation
of the Company's named executive officers as disclosed in the Proxy
Statement:
For 15,117,240
Against 728,952
Abstain 452,213
Broker Non-Votes 10,804,529
(3) The stockholders ratified Grant Thornton LLP as the Company's independent
registered public accounting firm for 2021:
For 26,863,676
Against 147,588
Abstain 91,670
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