NexPoint shareholders approve Amended LTIP; 96.9% votes in favor

NexPoint Real Estate Finance, Inc.

Shareholders approved Amended LTIP with 11,758,125 votes for (96.9% of cast votes), 325,878 against, 40,608 abstentions.
Plan authorizes equity awards including options, SARs, restricted stock, RSUs, performance shares, and profits interest units.
Total shares available under plan increased to 3,627,734 (2,308,000 new shares plus 1,319,734 from original plan).
Non-employee director annual compensation cap set at $350,000 per grant date value.
Amended plan effective January 26, 2024.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NexPoint Real Estate Finance, Inc. shareholders approved Approval of an Amendment and Restatement of the NexPoint Real Estate Finance, Inc. 2020 Long Term Incentive Plan at the 2024-01-26 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-01-26

Exact text from the filing

Votes For Votes Against Abstentions Broker Non-Votes 11,758,125 325,878 40,608 0

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NexPoint Real Estate Finance, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-24-002461

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