8-K
filed June 2, 2026, 4:26 PM ET
ticker NXDT
CIK 0001356115
other material
confidence high
sentiment neutral
materiality 0.60
NexPoint shareholders approve 2026 LTIP, reject liquidation proposal at annual meeting
NEXPOINT DIVERSIFIED REAL ESTATE TRUST
- Shareholders approved the 2026 Long Term Incentive Plan (26,945,964 for, 2,833,644 against).
- Shareholder proposal to liquidate assets defeated decisively (4,570,997 for, 25,160,407 against).
- All seven trustee nominees elected, including James Dondero, Arthur Laffer, Catherine Wood.
- Advisory say-on-pay approved (26,993,180 for, 2,516,601 against).
- Ratification of KPMG as auditor for 2026 approved (42,760,080 for, 1,514,886 against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026 at the 2026-06-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
Ratification of the appointment of KPMG LLP as the Company ’ s independent registered public accounting firm for 2026 . The appointment was ratified. Votes For Votes Against Abstentions Broker Non-Votes 42,760,080 1,514,886 108,464 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2026-06-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
Approval, on an advisory basis, of the compensation of the Company ’ s named executive officers . The compensation of the Company’s named executive officers was approved. Votes For Votes Against Abstentions Broker Non-Votes 26,993,180 2,516,601 436,991 14,436,658
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders rejected Shareholder proposal regarding liquidating the Company's assets at the 2026-06-02 meeting.
- Outcome
- failed
- Meeting
- 2026-06-02
Exact text from the filing
Shareholder proposal. The shareholder proposal regarding liquidating the Company’s assets was not approved. Votes For Votes Against Abstentions Broker Non-Votes 4,570,997 25,160,407 215,368 14,436,658
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Approval, in accordance with Section 312.03(c) of the New York Stock Exchange Listed Company Manual and Section 11(g) of the Statement of Preferences of 9.00% Series B Cumulative Redeemable Preferred Shares, of the issuance of common shares upon the conversion or redemption of any and all of the Ser at the 2026-06-02 meeting.
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
Approval, in accordance with Section 312.03(c) of the New York Stock Exchange Listed Company Manual and Section 11(g) of the Statement of Preferences of 9.00% Series B Cumulative Redeemable Preferred Shares (the “ Series B Preferred Shares ” ), of the issuance of common shares upon the conversion or redemption of any and all of the Series B Preferred Shares. The issuance of common shares upon the conversion or redemption of the Series B Preferred Shares was approved. Votes For Votes Against Abstentions Broker Non-Votes 27,382,186 2,442,145 122,441 14,436,658
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Approval of the NexPoint Diversified Real Estate Trust 2026 Long Term Incentive Plan at the 2026-06-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
Approval of the NexPoint Diversified Real Estate Trust 2026 Long Term Incentive Plan . The 2026 LTIP was approved. Votes For Votes Against Abstentions Broker Non-Votes 26,945,964 2,833,644 167,164 14,436,658
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Election of trustees at the 2026-06-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
Election of trustees . The following trustees were elected for terms expiring at the 2027 annual meeting of shareholders: Votes For Votes Withheld Broker Non-Votes James Dondero 27,530,193 2,416,579 14,436,658 Brian Mitts 27,712,602 2,234,170 14,436,658 Edward Constantino 26,749,675 3,197,097 14,436,658 Scott Kavanaugh 24,208,120 5,738,652 14,436,658 Arthur Laffer 26,863,985 3,082,787 14,436,658 Carol Swain 26,814,757 3,132,015 14,436,658 Catherine Wood 25,305,303 4,641,469 14,436,658
View on SEC.gov
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