NXRT Nexpoint Residential Trust, Inc. - 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

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