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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number) |
(IRS Employer
Identification No.) |
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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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1.
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Election of directors. The following directors were elected for terms expiring at the 2027 annual meeting of stockholders:
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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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13,028,425
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86,092
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3,286,595
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Brian Mitts
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13,050,324
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64,193
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3,286,595
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Edward Constantino
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13,025,305
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89,212
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3,286,595
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Scott Kavanaugh
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12,941,922
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172,595
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3,286,595
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Arthur Laffer
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13,024,016
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90,501
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3,286,595
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Carol Swain
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13,038,285
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76,232
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3,286,595
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Catherine Wood
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12,424,981
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686,536
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3,286,595
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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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12,888,429
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175,011
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51,077
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3,286,595
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3.
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Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers. The frequency of every “one year” was approved.
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1 Year
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2 Years
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3 Years
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Abstentions
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Broker Non-Votes
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12,869,461
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46,419
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129,389
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69,248
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3,286,595
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4.
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Approval, in accordance with Section 312.03 of the New York Stock Exchange Listed Company Manual, of the issuance of shares of common stock generally and to related parties, in each case, upon the redemption of any and all of the shares of 8.00% Series C Cumulative Redeemable Preferred Stock, par value $0.01 per share (the “Series C Preferred Stock”) of the Company purchased by investors in a registered continuous offering. The issuance of common stock upon the redemption of Series C Preferred Stock has been 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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12,858,583
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211,724
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44,210
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3,286,595
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5.
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Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026. 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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16,347,949
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53,163
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8,210
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0
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NEXPOINT REAL ESTATE FINANCE, INC.
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By:
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/s/ Paul Richards
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Name: Paul Richards
Title: Chief Financial Officer, Executive VP-Finance, Assistant Secretary and Treasurer
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