NexPoint Diversified Real Estate Trust filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
SECURITIES AND EXCHANGE COMMISSION
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Preferred Shares ($25.00 liquidation preference per share) |
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1.
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Election of trustees. The following trustees were elected for terms expiring at the 2024 annual meeting of shareholders:
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Votes For
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Votes Withheld
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Broker Non-Votes
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James Dondero
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18,354,187 | 2,223,094 | 10,809,372 | |||||||||
Brian Mitts
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18,018,465 | 2,558,816 | 10,809,372 | |||||||||
Edward Constantino
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14,627,145 | 5,950,136 | 10,809,372 | |||||||||
Scott Kavanaugh
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13,039,461 | 7,537,820 | 10,809,372 | |||||||||
Arthur Laffer
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15,499,468 | 5,077,813 | 10,809,372 | |||||||||
Carol Swain
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15,098,637 | 5,478,643 | 10,809,372 | |||||||||
Catherine Wood
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13,519,170 | 7,048,110 | 10,809,372 |
2.
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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.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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17,128,536 | 3,148,354 | 300,390 | 10,809,372 |
3.
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Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2024. The appointment was ratified.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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30,930,654 | 286,351 | 169,648 | 0 |
NexPoint Diversified Real Estate Trust
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By:
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/s/ Brian Mitts
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Name:
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Brian Mitts
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Title:
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Chief Financial Officer, Executive
VP-Finance, Treasurer and Assistant
Secretary
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