Shareholders approve NexPoint Diversified Real Estate Trust 2023 Long Term Incentive Plan at special meeting

NEXPOINT DIVERSIFIED REAL ESTATE TRUST

Plan approved with 19,314,204 For, 4,876,602 Against, 248,748 Abstentions, 0 Broker Non-Votes.
LTIP authorizes up to 2,545,000 Shares for equity awards including options, restricted shares, and performance units.
Awards may vest over time or upon achievement of Management Objectives; non-employee trustee annual limit set at $350,000.
Plan replaces or supplements prior incentive arrangements; effective upon shareholder approval on January 30, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Approval of the NexPoint Diversified Real Estate Trust 2023 Long Term Incentive Plan at the 2023-01-30 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-01-30

Exact text from the filing

The results of the vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 19,314,204 4,876,602 248,748 0

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Source: SEC EDGAR

accession 0001437749-23-002151

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