Company: NREF
Filing Date: 2025-05-20
Form Type: 8-K
Source: 0001437749-25-017824
Chunk: 0

Company: NexPoint Real Estate Finance, Inc.
Filing Date: 2025-05-20
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 20, 2025, NexPoint Real Estate Finance, 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 (the “ SEC”) on April 2, 2025, were approved. The number of shares of common stock entitled to vote at the Company’s 2025 Annual Meeting of Stockholders was 17,643,526, representing the number of shares outstanding as of March 24, 2025, the record date for the annual meeting.

The results of each matter voted on were as follows:

  Election of directors. The following directors were elected for terms expiring at the 2026 annual meeting of stockholders:  

                           Votes For      Votes Withheld      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────
  James Dondero           10,009,827           2,083,622             3,412,718  
  Brian Mitts             12,025,603              67,846             3,412,718  
  Edward Constantino      11,486,097             607,352             3,412,718  
  Scott Kavanaugh         11,349,957             743,492             3,412,718  
  Arthur Laffer           11,495,541             597,908             3,412,718  
  Carol Swain             11,479,186             614,263             3,412,718  
  Catherine Wood          11,210,861             882,588             3,412,718  

  Ratification of the appointment of KPMG LLP as the Company ’ s independent registered public accounting firm for 2025. The appointment was ratified.  

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  15,418,924             77,338            9,905                     0  

SIGNATURES