Transcontinental Realty Investors Inc.

11/13/2026 | Press release | Distributed by Public on 11/13/2026 13:58

Proxy Results (Form 8-K)

Item 5.07 - Submission of Matters to the Vote of Security Holders
On November 11, 2026, the Annual Meeting of Stockholders of American Realty Investors, Inc. ("ARL" or the "Issuer" or the "Registrant") was held, following a solicitation of proxies, pursuant to a Notice of Annual Meeting and related Proxy Statement, dated October 8, 2026, distributed in accordance with the requirements of Regulation 14A under the Securities Exchange Act of 1934, as amended. On the record date of October 7, 2026, a total of 8,639,316 shares of Common Stock were outstanding, with each share entitled to cast one vote.
At the meeting, proxies representing at least 8,392,718 shares (97.1%% of the outstanding) appeared and were cast, thereby establishing a quorum present in person or by proxy. It was noted that, of the 8,639,316 outstanding shares of Common Stock, 3,314,114 shares are held in DTC/CEDE accounts on the Record Date.
At the meeting, which involved the election of directors, the following named persons received the number of votes cast for, against or , as well as the number of abstention and broker non-votes:
Name For Against Withheld Broker Non-Votes
Henry A. Butler 7,760,473 - 270,610 361,635
William J. Hogan 7,722,091 - 308,992 361,635
Robert A. Jakuszewski 7,709,603 - 321,480 361,635
Fernando V. Lara Celis 7,722,091 - 308,992 361,635
Ted R. Munselle 7,709,614 - 321,469 361,635
All of the nominees named above, each of which is currently a director of the Registrant, were elected at such Annual Meeting.
The second matter presented at the Annual Meeting was the ratification of the appointment of Farmer, Fuqua & Huff, P.C. as the independent registered public accounting firm for the Registrant for the fiscal year ending December 31, 2026, and any interim period. A total of 8,339,304 votes were cast FOR, 51,591 votes were cast AGAINST, and 1,823 votes ABSTAINED from voting with respect to such proposal. There were no broker non-votes.
The third matter presented at the Annual Meeting was the approval of the issuance of 134,649 new shares of common stock, par value of $0.01 per share to Realty Advisors, Inc. pursuant to an Exchange Agreement effective July 31, 2026. A total of 7,954,416 votes were cast FOR, 76,102 votes were cast AGAINST, 564 votes ABSTAINED, and there were 361,636 Broker Non-votes. The matter was approved and passed.
The Annual Meeting of the Board of Directors was held on the following day, November 12, 2026. At such meeting, Henry A. Butler was re-elected Chairman of the Board and Ted R. Munselle was re-appointed as the Presiding Director.
Transcontinental Realty Investors Inc. published this content on November 13, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on November 13, 2026 at 19:58 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]