|
|
|
(State or Other Jurisdiction
of Incorporation)
|
(Commission
File Number) |
(IRS Employer
Identification No.) |
Title of each class
|
Trading
Symbol(s)
|
Name of each exchange
on which registered
|
||
|
|
|
||
|
|
|
1.
|
Election of directors. The following directors were elected for terms expiring at the 2023 annual meeting of stockholders:
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|
James Dondero
|
9,409,375
|
200,878
|
3,834,616
|
Brian Mitts
|
9,477,406
|
132,847
|
3,834,616
|
Edward Constantino
|
9,301,121
|
309,132
|
3,834,616
|
Scott Kavanaugh
|
9,141,170
|
469,083
|
3,834,616
|
Arthur Laffer
|
9,418,830
|
191,423
|
3,834,616
|
Catherine Wood
|
9,329,478
|
280,775
|
3,834,616
|
2.
|
Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. The appointment was ratified.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
13,384,860
|
55,175
|
4,834
|
0
|
NEXPOINT REAL ESTATE FINANCE, INC.
|
||
By:
|
/s/ Brian Mitts
|
|
Name: Brian Mitts
Title: Chief Financial Officer, Executive VP-Finance, Secretary and Treasurer
|
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