Company: NXDT
Filing Date: 2025-06-10
Form Type: 8-K
Source: 0001437749-25-019985
Chunk: 1

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-06-10
Form: 8-K
Item: Item 5.02
Chunk 1
---
o           17,097,043          12,936,437            10,300,293  
  Brian Mitts             27,493,839           2,539,641            10,300,293  
  Edward Constantino      27,395,343           2,638,137            10,300,293  
  Scott Kavanaugh         26,900,524           3,132,956            10,300,293  
  Arthur Laffer           27,606,984           2,426,496            10,300,293  
  Carol Swain             27,385,006           2,648,474            10,300,293  
  Catherine Wood          22,041,826           7,991,654            10,300,293  

  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  
 ────────────────────────────────────────────────────────────────────────
  26,611,518          2,841,378          580,583            10,300,293  

  Approval of the conversion of the Company from a Delaware statutory trust to a Maryland corporation named NexPoint Diversified Real Estate Trust, Inc., and the approval of the adoption of a pla...  

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  27,463,257          2,236,137          334,085            10,300,293  

1

  Approval of the Amended and Restated NexPoint Diversified Real Estate Trust 2023 Long Term Incentive Plan. The A& R 2023 LTIP was approved.  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  26,818,759          2,827,503          387,217            10,300,293  

  Approval of the issuance of common shares to the Company ’ s adviser as payment of fees under the advisory agreement which may exceed five percent