{"url_path":"/sec/nxdt/8-k/2026-06-02/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-02","source_url":"https://www.sec.gov/Archives/edgar/data/1356115/0001437749-26-019172-index.html","accession_number":"0001437749-26-019172","cik":"0001356115","ticker":"NXDT","issuer_name":"NEXPOINT DIVERSIFIED REAL ESTATE TRUST","edgar_url":"https://www.sec.gov/Archives/edgar/data/1356115/0001437749-26-019172-index.html","primary_entity_key":"0001356115","primary_entity_name":"NEXPOINT DIVERSIFIED REAL ESTATE TRUST"},"word_count":553,"has_tables":true,"body_markdown":"**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**\n\n \n\nOn June 2, 2026, NexPoint Diversified Real Estate Trust (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders approved the NexPoint Diversified Real Estate Trust 2026 Long Term Incentive Plan (the “2026 LTIP”). The purpose of the 2026 LTIP is to attract, retain, incentivize and reward eligible participants.\n\n \n\nFor additional information regarding the 2026 LTIP, see “Proposal 3-Approval of the NexPoint Diversified Real Estate Trust 2026 Long Term Incentive Plan” in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 20, 2026 (the “Proxy Statement”).\n\n \n\nThe foregoing description does not purport to be complete and is qualified in its entirety by reference to the 2026 LTIP, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.\n\n \n\n**Item** **5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 2, 2026, the Company held its Annual Meeting. The below matters were submitted for approval by the Company’s shareholders, as more fully described in the Proxy Statement. The number of the Company’s common shares (“Common Shares”) entitled to vote at the Annual Meeting was 50,219,590, and the number of the Company’s 5.50% Series A Cumulative Preferred Shares, par value $0.001 per share, liquidation preference $25.00 per share (“Series A Preferred Shares”), entitled to vote at the Annual Meeting was 3,359,593, representing the number of shares outstanding as of March 27, 2026, the record date for the Annual Meeting.\n\n \n\nThe results of each matter voted on were as follows:\n\n \n\n1.\n\n*Election of trustees*. The following trustees were elected for terms expiring at the 2027 annual meeting of shareholders:\n\n \n\n \n \n\nVotes For\n\n \n\nVotes Withheld\n\n \n\nBroker Non-Votes\n\n \n\nJames Dondero\n\n \n\n27,530,193\n\n \n\n2,416,579\n\n \n\n14,436,658\n\n \n\nBrian Mitts\n\n \n\n27,712,602\n\n \n\n2,234,170\n\n \n\n14,436,658\n\n \n\nEdward Constantino\n\n \n\n26,749,675\n\n \n\n3,197,097\n\n \n\n14,436,658\n\n \n\nScott Kavanaugh\n\n \n\n24,208,120\n\n \n\n5,738,652\n\n \n\n14,436,658\n\n \n\nArthur Laffer\n\n \n\n26,863,985\n\n \n\n3,082,787\n\n \n\n14,436,658\n\n \n\nCarol Swain\n\n \n\n26,814,757\n\n \n\n3,132,015\n\n \n\n14,436,658\n\n \n\nCatherine Wood\n\n \n\n25,305,303\n\n \n\n4,641,469\n\n \n\n14,436,658\n\n \n\n \n\n \n\n2.\n\n*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.\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n26,993,180\n\n \n\n2,516,601\n\n \n\n436,991\n\n \n\n14,436,658\n\n \n\n \n\n3.\n\n*Approval of the NexPoint Diversified Real Estate Trust 2026 Long Term Incentive Plan*. The 2026 LTIP was approved.\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n26,945,964\n\n \n\n2,833,644\n\n \n\n167,164\n\n \n\n14,436,658\n\n \n\n1\n\n \n\n \n\n \n\n4.\n\n*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.\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n27,382,186\n\n \n\n2,442,145\n\n \n\n122,441\n\n \n\n14,436,658\n\n \n\n \n\n5.\n\n*Ratification of the appointment of KPMG LLP as the Company*’*s independent registered public accounting firm for 2026*. The appointment was ratified.\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n42,760,080\n\n \n\n1,514,886\n\n \n\n108,464\n\n \n\n0\n\n \n\n \n\n6.\n\n*Shareholder proposal.* The shareholder proposal regarding liquidating the Company’s assets was not approved.\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n4,570,997\n\n \n\n25,160,407\n\n \n\n215,368\n\n \n\n14,436,658"}