---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-002461"
form_type: "8-K"
ticker: "NREF"
cik: "0001786248"
company_name: "NexPoint Real Estate Finance, Inc."
filed_at: "2024-01-29T23:59:59+00:00"
generated_at: "2026-06-06T16:02:21.097973+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# NexPoint shareholders approve Amended LTIP; 96.9% votes in favor

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-24-002461
- form_type: 8-K
- ticker: NREF
- cik: 0001786248
- company_name: NexPoint Real Estate Finance, Inc.
- filed_at: 2024-01-29T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1786248/000143774924002461/0001437749-24-002461-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1786248/000143774924002461/nref20240128_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-002461
- JSON: https://secwatch.observer/filing/0001437749-24-002461.json
- Plain text: https://secwatch.observer/filing/0001437749-24-002461.txt

## Key facts
- Shareholder Votes
  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
  source text: Votes For Votes Against Abstentions Broker Non-Votes 11,758,125 325,878 40,608 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1786248/000143774924002461/0001437749-24-002461-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.