NexPoint Residential Trust Inc.

06/02/2026 | Press release | Distributed by Public on 06/02/2026 14:20

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 2, 2026, the Company held its Annual Meeting. All matters submitted for approval by the Company's stockholders, as described in the Proxy Statement, were approved. The number of shares of common stock entitled to vote at the Annual Meeting was 25,491,439, representing the number of shares outstanding as of March 31, 2026, the record date for the Annual Meeting.
The results of each matter voted on were as follows:
1.
Election of directors. The following directors were elected for terms expiring at the 2027 annual meeting of stockholders:
Votes For
Votes Withheld
Broker Non-Votes
James Dondero
19,646,012
1,080,788
2,668,032
Brian Mitts
20,260,066
466,734
2,668,032
Edward Constantino
19,719,480
1,007,320
2,668,032
Scott Kavanaugh
18,273,654
2,453,146
2,668,032
Arthur Laffer
19,675,387
1,051,413
2,668,032
Carol Swain
20,047,554
679,246
2,668,032
Catherine Wood
16,182,136
4,544,664
2,668,032
2.
Approval, on an advisory basis, of the compensation of the Company's named executive officers. The compensation of the Company's named executive officers was approved.
Votes For
Votes Against
Abstentions
Broker Non-Votes
18,805,362
904,023
1,017,415
2,668,032
3.
Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. The frequency of every "one year" was approved.
1 Year
2 Years
3 Years
Abstentions
Broker Non-Votes
19,290,224
5,917
418,315
1,012,344
2,668,032
Consistent with the stockholder vote, the Company's board of directors determined that the Company will hold
future advisory votes on the compensation of the Company's named executive officers on an annual basis until the
next stockholder vote on the frequency of future advisory votes on the compensation of the Company's named
executive officers.
4.
Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. The appointment was ratified.
Votes For
Votes Against
Abstentions
Broker Non-Votes
23,109,719
262,595
22,518
0
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