NexPoint holds annual meeting; elects directors, ratifies KPMG as auditor

NexPoint Real Estate Finance, Inc.

All six director nominees elected: Dondero, Mitts, Constantino, Kavanaugh, Laffer, Swain, Wood.
KPMG LLP ratified as independent auditor for 2023 with 16,115,834 votes for, 63,946 against.
Broker non-votes of 3,818,409 on director elections; no broker non-votes on auditor ratification.
Meeting held May 9, 2023; record date April 3, 2023 with 17,184,231 shares entitled to vote.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NexPoint Real Estate Finance, Inc. shareholders approved Election of directors at the 2023-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-09

Exact text from the filing

The following directors were elected for terms expiring at the 2024 annual meeting of stockholders: Votes For Votes Withheld Broker Non-Votes James Dondero 12,142,044 233,013 3,818,409 Brian Mitts 12,211,201 163,856 3,818,409 Edward Constantino 12,116,798 258,259 3,818,409 Scott Kavanaugh 10,908,571 1,466,486 3,818,409 Arthur Laffer 12,176,438 198,619 3,818,409 Carol Swain 12,276,788 98,269 3,818,409 Catherine Wood 10,977,604 1,397,453 3,818,409

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NexPoint Real Estate Finance, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-014252

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