Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 2636

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 2636
---
 | 10,809,372 |
| Scott Kavanaugh    |     |           | 13,039,461 |     |                | 7,537,820 |     |                  | 10,809,372 |
| Arthur Laffer      |     |           | 15,499,468 |     |                | 5,077,813 |     |                  | 10,809,372 |
| Carol Swain        |     |           | 15,098,637 |     |                | 5,478,643 |     |                  | 10,809,372 |
| Catherine Wood     |     |           | 13,519,170 |     |                | 7,048,110 |     |                  | 10,809,372 |

| 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 |            |
| 17,128,536 |     |               | 3,148,354 |     |             | 300,390 |     |                  | 10,809,372 |

| 3. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2024. The appointment was ratified. |

| Votes For  |     | Votes Against |         |     | Abstentions |         |     | Broker Non-Votes |   |
| 30,930,654 |     |               | 286,351 |     |             | 169,648 |     |                  | 0 |

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SIGNATURE</div>

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

| NexPoint Diversified Real Estate Trust |                                     |
| By:                                    | /s/ Brian Mitts                     |
| Name:                                  | Brian Mitts                         |
| Title:                                 | Chief Financial Officer, Executive  
 VP-Finance, Treasurer and Assistant 
 Secretary                           |

Date: June 12, 2024

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UNITED STATES
SECURITIES AND EX