NexPoint Residential Trust (NXRT) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 2, 2026, with voting available online, by phone, or by mail for shareholders of record as of March 31, 2026.

• Seven directors are nominated for election, all of whom are current board members with diverse backgrounds in real estate, finance, economics, law, and technology.

• Key proposals include director elections, advisory votes on executive compensation and its frequency, and ratification of KPMG LLP as the independent auditor for 2026.

• The company is externally managed, with executive compensation primarily in the form of equity awards rather than cash.

• Shareholder rights, capital structure, and related party transactions are governed by established policies, with significant ownership by institutional investors and insiders.

Voting matters and shareholder proposals

• Proposals include electing seven directors, approving executive compensation, setting the frequency of future say-on-pay votes, and ratifying KPMG LLP as auditor.

• The board recommends annual advisory votes on executive compensation.

• Shareholder proposals for the 2027 meeting must be submitted by December 17, 2026.

Board of directors and corporate governance

• The board consists of seven members, five of whom are independent under NYSE rules.

• Committees include audit, compensation, and nominating/governance, each with defined charters and independent membership.

• A majority voting policy requires directors receiving more withhold than for votes to tender resignations.

• The lead independent director facilitates communication between independent directors and the chairman.