NexPoint RE Finance shareholders elect all 7 director nominees, ratify KPMG as auditor

NexPoint Real Estate Finance, Inc.

All director nominees elected: Dondero (12.2M for), Mitts (12.2M), Constantino (11.0M), Kavanaugh (10.7M), Laffer (11.1M), Swain (11.1M), Wood (10.7M).
Ratification of KPMG as 2024 independent auditor passed with 16.06M votes for, 64k against, 13k abstain.
Annual meeting held May 7, 2024; 17.59M shares eligible to vote as of April 1 record date.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

NexPoint Real Estate Finance, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2024 at the 2024-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

2. Ratification of the appointment of KPMG LLP as the Company ’ s independent registered public accounting firm for 2024 . The appointment was ratified. Votes For Votes Against Abstentions Broker Non-Votes 16,062,244 64,314 13,464 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

NexPoint Real Estate Finance, Inc. shareholders approved Election of directors at the 2024-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

1. Election of directors . The following directors were elected for terms expiring at the 2025 annual meeting of stockholders:

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210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

NexPoint Real Estate Finance, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-24-016034

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