Shareholders approve conversion to Maryland corp and amended LTIP at annual meeting

NEXPOINT DIVERSIFIED REAL ESTATE TRUST

All 7 trustees elected with James Dondero receiving 17.1M for and 12.9M withheld (10.3M broker non-votes).
Say-on-pay approved: 26.6M for, 2.8M against, 0.6M abstain, 10.3M broker non-votes.
Conversion from Delaware trust to Maryland corporation approved: 27.5M for, 2.2M against, 0.3M abstain, 10.3M broker non-votes.
Amended 2023 LTIP approved: 26.8M for, 2.8M against, 0.4M abstain, 10.3M broker non-votes.
Ratification of KPMG as auditor for 2025 approved: 38.2M for, 1.7M against, 0.5M abstain (no broker non-votes).

item 5.02item 5.07item 9.01

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