NexPoint RE Finance annual meeting results: all proposals pass, directors elected

NexPoint Real Estate Finance, Inc.

Seven directors elected, including James Dondero, Brian Mitts, and Catherine Wood, with broker non-votes of 3,286,595.
Say-on-pay approved with 12,888,429 votes for, 175,011 against, 51,077 abstentions.
Advisory frequency vote approved '1 Year' with 12,869,461 votes for; board adopts annual advisory votes.
Issuance of common stock upon redemption of Series C Preferred Stock approved (12,858,583 for).
KPMG LLP ratified as auditor for 2026 with 16,347,949 votes for, 53,163 against.

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 2026-06-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-02

Exact text from the filing

The results of each matter voted on were as follows: 1. Election of directors . The following directors were elected for terms expiring at the 2027 annual meeting of stockholders: Votes For Votes Withheld Broker Non-Votes James Dondero 13,028,425 86,092 3,286,595 Brian Mitts 13,050,324 64,193 3,286,595 Edward Constantino 13,025,305 89,212 3,286,595 Scott Kavanaugh 12,941,922 172,595 3,286,595 Arthur Laffer 13,024,016 90,501 3,286,595 Carol Swain 13,038,285 76,232 3,286,595 Catherine Wood 12,424,981 686,536 3,286,595

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Source: SEC EDGAR

accession 0001437749-26-019167

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