Filing Overview
NexPoint Real Estate Finance, Inc. filed a Form 8-K reporting the results of its Annual Meeting of Stockholders held on May 9, 2023. The filing covers a shareholder vote rather than quarterly or annual financial results.
As of the April 3, 2023 record date, 17,184,231 shares of common stock were entitled to vote.
Voting Results
Election of Directors
All seven nominees were elected to serve terms expiring at the 2024 annual meeting.
| Director | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| James Dondero | 12,142,044 | 233,013 | 3,818,409 |
| Brian Mitts | 12,211,201 | 163,856 | 3,818,409 |
| Edward Constantino | 12,116,798 | 258,259 | 3,818,409 |
| Scott Kavanaugh | 10,908,571 | 1,466,486 | 3,818,409 |
| Arthur Laffer | 12,176,438 | 198,619 | 3,818,409 |
| Carol Swain | 12,276,788 | 98,269 | 3,818,409 |
| Catherine Wood | 10,977,604 | 1,397,453 | 3,818,409 |
Independent Auditor
Stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023.
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 16,115,834 | 63,946 | 13,686 | 0 |
Financial Metrics and Material Changes
The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, or other operating or financial metrics. It does not report material changes versus a prior comparable period.
Outlook, Risks, and Unusual Items
The filing contains no management outlook, new risk disclosures, contingencies, or unusual financial items. The primary disclosure is the completion of the annual meeting, election of directors, and auditor ratification.
Key Facts to Verify
- Confirm that all seven director nominees were elected for terms expiring at the 2024 annual meeting.
- Review the relatively higher votes withheld for Scott Kavanaugh and Catherine Wood.
- Confirm shareholder ratification of KPMG LLP for the 2023 audit.
- For financial performance and liquidity information, consult the Company’s applicable quarterly or annual report because this 8-K does not provide those figures.