Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 10, 2022, NexPoint Residential Trust, Inc. (the "Company") held its Annual Meeting of Stockholders. All matters submitted for approval by the Company's stockholders, as described in the Company's proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 8, 2022, were approved. The number of shares of common stock entitled to vote at the Company's 2022 Annual Meeting of Stockholders was 25,700,190, representing the number of shares outstanding as of April 4, 2022, 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 2023 annual meeting of stockholders:



                     Votes For        Votes Withheld       Broker Non-Votes
James Dondero          19,343,929        1,396,746            2,597,341
Brian Mitts            17,990,005        2,750,670            2,597,341
Edward Constantino     18,220,078        2,520,597            2,597,341
Scott Kavanaugh        12,827,421        7,913,254            2,597,341
Arthur Laffer          16,950,469        3,790,206            2,597,341
Catherine Wood         17,969,114        2,771,561            2,597,341

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
14,560,063      6,128,915           51,697            2,597,341

3. Ratification of the appointment of KPMG LLP as the Company's independent

registered public accounting firm for 2022. The appointment was ratified.





Votes For      Votes Against     Abstentions     Broker Non-Votes
22,988,011     309,404           40,601          0

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