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NEXPOINT DIVERSIFIED REAL ESTATE TRUST 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s Form 8-K, filed June 12, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

9Ballot items
145Asset managers
1,115Fund votes
June 11, 2024Meeting date

Results at a glance

Meeting of June 11, 2024: 9 items on NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s Form 8-K, filed June 12, 2024: 2 approved · 7 without a stated outcome.

Material dissent

Elect Director: Edward Constantino 71% of votes cast Outcome not stated Director under 80%
Elect Director: Scott Kavanaugh 63% of votes cast Outcome not stated Director under 80%
Elect Director: Arthur Laffer 75% of votes cast Outcome not stated Director under 80%
Elect Director: Carol Swain 73% of votes cast Outcome not stated Director under 80%
Elect Director: Catherine Wood 66% of votes cast Outcome not stated Director under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore NEXPOINT DIVERSIFIED REAL ESTATE TRUST in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by NEXPOINT DIVERSIFIED REAL ESTATE TRUST

These tallies are NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 12, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

NEXPOINT DIVERSIFIED REAL ESTATE TRUST — official shareholder meeting results, meeting held June 11, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: James Dondero	18,354,187	--	--	2,223,094	10,809,372	89%	Not verified	—
Elect Director: Brian Mitts	18,018,465	--	--	2,558,816	10,809,372	88%	Not verified	—
Elect Director: Edward Constantino	14,627,145	--	--	5,950,136	10,809,372	71%	Not verified	—
Elect Director: Scott Kavanaugh	13,039,461	--	--	7,537,820	10,809,372	63%	Not verified	—
Elect Director: Arthur Laffer	15,499,468	--	--	5,077,813	10,809,372	75%	Not verified	—
Elect Director: Carol Swain	15,098,637	--	--	5,478,643	10,809,372	73%	Not verified	—
Elect Director: Catherine Wood	13,519,170	--	--	7,048,110	10,809,372	66%	Not verified	—
2. Approval, on an advisory basis, of the compensation of the Company ' s named executive officers. The compensation of the Company's named executive officers	17,128,536	3,148,354	300,390	--	10,809,372	84%	Approved	—
3. Ratification of the appointment of KPMG LLP as the Company ' s independent registered public accounting firm for 2024. The appointment	30,930,654	286,351	169,648	--	0	99.0%	Approved	—

Source: NEXPOINT DIVERSIFIED REAL ESTATE TRUST, Form 8-K, filed with the SEC on June 12, 2024 — read the filing on EDGAR.

How asset managers voted at the NEXPOINT DIVERSIFIED REAL ESTATE TRUST 2023-2024 meeting

Each item below shows how the 145 asset managers that disclosed a NEXPOINT DIVERSIFIED REAL ESTATE TRUST vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Arthur Laffer

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

75% Majority: yes · of votes cast

FOR 75%WITHHELD

FOR: 15,499,468WITHHELD: 5,077,813

Details: description as filed, official tally, votes by 43 asset managers

Description as filed by funds: To elect seven trustees to serve until the 2025 annual meeting of shareholders: Arthur Laffer

NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s own tally for this item (“Elect Director: Arthur Laffer”): 15,499,468 for, 5,077,813 withheld, per its Form 8-K filed June 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 75% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 8,071,876 for, 908,745 withheld, 256,889 mixed.

FOR

FOR: 8,071,876WITHHOLD: 908,745MIXED: 256,889

Largest asset managers voting on “To elect seven trustees to serve until the 2025 annual meeting of shareholders: Arthur Laffer” at NEXPOINT DIVERSIFIED REAL ESTATE TRUST, 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	3,377,072	0	For
HIGHLAND OPPORTUNITIES & INCOME FUND	1,330,582	0	For
BlackRock	1,206,221	0	For
Fidelity	826,280	0	For
HIGHLAND GLOBAL ALLOCATION FUND	587,385	0	For
Loomis Sayles	0	356,121	Withhold
Starboard	0	0	--
HIGH INCOME SECURITIES FUND	0	241,283	Withhold
Charles Schwab	222,560	0	For
SPECIAL OPPORTUNITIES FUND, INC.	0	203,343	Withhold
Modern Capital Funds Trust	91,247	0	For
Berkeley Capital Partners, LLC	86,671	0	For
TIAA	81,761	0	For
Equitable	64,571	0	For
QUANTITATIVE MASTER SERIES LLC	56,579	0	For
Bridge Builder Trust	13,611	42,661	Mixed
Lincoln Financial	28,162	0	For
SEI	19,390	0	For
Invesco	17,113	0	For
Global X	15,993	0	For
John Hancock	0	13,701	Withhold
Pacific Life	13,616	0	For
Northern Trust	12,575	0	For
Voya	12,279	0	For
Brighthouse	0	11,230	Withhold

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

2. Elect Director: Brian Mitts

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%

FOR: 18,018,465WITHHELD: 2,558,816

Details: description as filed, official tally, votes by 43 asset managers

Description as filed by funds: To elect seven trustees to serve until the 2025 annual meeting of shareholders: Brian Mitts

NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s own tally for this item (“Elect Director: Brian Mitts”): 18,018,465 for, 2,558,816 withheld, per its Form 8-K filed June 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 8,144,486 for, 836,135 withheld, 256,889 mixed.

FOR

FOR: 8,144,486WITHHOLD: 836,135MIXED: 256,889

Largest asset managers voting on “To elect seven trustees to serve until the 2025 annual meeting of shareholders: Brian Mitts” at NEXPOINT DIVERSIFIED REAL ESTATE TRUST, 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	3,377,072	0	For
HIGHLAND OPPORTUNITIES & INCOME FUND	1,330,582	0	For
BlackRock	1,206,221	0	For
Fidelity	826,280	0	For
HIGHLAND GLOBAL ALLOCATION FUND	587,385	0	For
Loomis Sayles	0	356,121	Withhold
Starboard	0	0	--
HIGH INCOME SECURITIES FUND	0	241,283	Withhold
Charles Schwab	222,560	0	For
SPECIAL OPPORTUNITIES FUND, INC.	0	203,343	Withhold
Modern Capital Funds Trust	91,247	0	For
Berkeley Capital Partners, LLC	86,671	0	For
TIAA	81,761	0	For
Equitable	64,571	0	For
QUANTITATIVE MASTER SERIES LLC	56,579	0	For
Bridge Builder Trust	56,272	0	For
Lincoln Financial	28,162	0	For
SEI	0	19,390	Withhold
Invesco	17,113	0	For
Global X	0	15,993	Withhold
John Hancock	13,701	0	For
Pacific Life	13,616	0	For
Northern Trust	12,575	0	For
Voya	12,279	0	For
Brighthouse	11,230	0	For

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

3. Elect Director: Carol Swain

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

73% Majority: yes · of votes cast

FOR 73%WITHHELD

FOR: 15,098,637WITHHELD: 5,478,643

Details: description as filed, official tally, votes by 43 asset managers

Description as filed by funds: To elect seven trustees to serve until the 2025 annual meeting of shareholders: Carol Swain

NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s own tally for this item (“Elect Director: Carol Swain”): 15,098,637 for, 5,478,643 withheld, per its Form 8-K filed June 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 73% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 8,071,876 for, 908,745 withheld, 256,889 mixed.

FOR

FOR: 8,071,876WITHHOLD: 908,745MIXED: 256,889

Largest asset managers voting on “To elect seven trustees to serve until the 2025 annual meeting of shareholders: Carol Swain” at NEXPOINT DIVERSIFIED REAL ESTATE TRUST, 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	3,377,072	0	For
HIGHLAND OPPORTUNITIES & INCOME FUND	1,330,582	0	For
BlackRock	1,206,221	0	For
Fidelity	826,280	0	For
HIGHLAND GLOBAL ALLOCATION FUND	587,385	0	For
Loomis Sayles	0	356,121	Withhold
Starboard	0	0	--
HIGH INCOME SECURITIES FUND	0	241,283	Withhold
Charles Schwab	222,560	0	For
SPECIAL OPPORTUNITIES FUND, INC.	0	203,343	Withhold
Modern Capital Funds Trust	91,247	0	For
Berkeley Capital Partners, LLC	86,671	0	For
TIAA	81,761	0	For
Equitable	64,571	0	For
QUANTITATIVE MASTER SERIES LLC	56,579	0	For
Bridge Builder Trust	13,611	42,661	Mixed
Lincoln Financial	28,162	0	For
SEI	19,390	0	For
Invesco	17,113	0	For
Global X	15,993	0	For
John Hancock	0	13,701	Withhold
Pacific Life	13,616	0	For
Northern Trust	12,575	0	For
Voya	12,279	0	For
Brighthouse	0	11,230	Withhold

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

4. Elect Director: Catherine Wood

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

66% Majority: yes · of votes cast

FOR 66%WITHHELD

FOR: 13,519,170WITHHELD: 7,048,110

Details: description as filed, official tally, votes by 43 asset managers

Description as filed by funds: To elect seven trustees to serve until the 2025 annual meeting of shareholders: Catherine Wood

NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s own tally for this item (“Elect Director: Catherine Wood”): 13,519,170 for, 7,048,110 withheld, per its Form 8-K filed June 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 66% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 6,880,848 for, 2,099,773 withheld, 256,889 mixed.

FORWITHHOLD

FOR: 6,880,848WITHHOLD: 2,099,773MIXED: 256,889

Largest asset managers voting on “To elect seven trustees to serve until the 2025 annual meeting of shareholders: Catherine Wood” at NEXPOINT DIVERSIFIED REAL ESTATE TRUST, 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	3,377,072	0	For
HIGHLAND OPPORTUNITIES & INCOME FUND	1,330,582	0	For
BlackRock	1,206,221	0	For
Fidelity	0	826,280	Withhold
HIGHLAND GLOBAL ALLOCATION FUND	587,385	0	For
Loomis Sayles	0	356,121	Withhold
Starboard	0	0	--
HIGH INCOME SECURITIES FUND	0	241,283	Withhold
Charles Schwab	0	222,560	Withhold
SPECIAL OPPORTUNITIES FUND, INC.	0	203,343	Withhold
Modern Capital Funds Trust	91,247	0	For
Berkeley Capital Partners, LLC	86,671	0	For
TIAA	0	81,761	Withhold
Equitable	64,571	0	For
QUANTITATIVE MASTER SERIES LLC	56,579	0	For
Bridge Builder Trust	13,611	42,661	Mixed
Lincoln Financial	28,162	0	For
SEI	0	19,390	Withhold
Invesco	17,113	0	For
Global X	0	15,993	Withhold
John Hancock	0	13,701	Withhold
Pacific Life	13,616	0	For
Northern Trust	0	12,575	Withhold
Voya	0	12,279	Withhold
Brighthouse	0	11,230	Withhold

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

5. Elect Director: Edward Constantino

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

71% Majority: yes · of votes cast

FOR 71%WITHHELD

FOR: 14,627,145WITHHELD: 5,950,136

Details: description as filed, official tally, votes by 43 asset managers

Description as filed by funds: To elect seven trustees to serve until the 2025 annual meeting of shareholders: Edward Constantino

NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s own tally for this item (“Elect Director: Edward Constantino”): 14,627,145 for, 5,950,136 withheld, per its Form 8-K filed June 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 71% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 8,039,546 for, 941,075 withheld, 256,889 mixed.

FOR

FOR: 8,039,546WITHHOLD: 941,075MIXED: 256,889

Largest asset managers voting on “To elect seven trustees to serve until the 2025 annual meeting of shareholders: Edward Constantino” at NEXPOINT DIVERSIFIED REAL ESTATE TRUST, 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	3,377,072	0	For
HIGHLAND OPPORTUNITIES & INCOME FUND	1,330,582	0	For
BlackRock	1,206,221	0	For
Fidelity	826,280	0	For
HIGHLAND GLOBAL ALLOCATION FUND	587,385	0	For
Loomis Sayles	0	356,121	Withhold
Starboard	0	0	--
HIGH INCOME SECURITIES FUND	0	241,283	Withhold
Charles Schwab	222,560	0	For
SPECIAL OPPORTUNITIES FUND, INC.	0	203,343	Withhold
Modern Capital Funds Trust	91,247	0	For
Berkeley Capital Partners, LLC	86,671	0	For
TIAA	81,761	0	For
Equitable	64,571	0	For
QUANTITATIVE MASTER SERIES LLC	56,579	0	For
Bridge Builder Trust	13,611	42,661	Mixed
Lincoln Financial	0	28,162	Withhold
SEI	19,390	0	For
Invesco	17,113	0	For
Global X	15,993	0	For
John Hancock	0	13,701	Withhold
Pacific Life	13,616	0	For
Northern Trust	12,575	0	For
Voya	12,279	0	For
Brighthouse	0	11,230	Withhold

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

6. Elect Director: James Dondero

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%

FOR: 18,354,187WITHHELD: 2,223,094

Details: description as filed, official tally, votes by 43 asset managers

Description as filed by funds: To elect seven trustees to serve until the 2025 annual meeting of shareholders: James Dondero

NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s own tally for this item (“Elect Director: James Dondero”): 18,354,187 for, 2,223,094 withheld, per its Form 8-K filed June 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 8,454,138 for, 526,483 withheld, 256,889 mixed.

FOR

FOR: 8,454,138WITHHOLD: 526,483MIXED: 256,889

Largest asset managers voting on “To elect seven trustees to serve until the 2025 annual meeting of shareholders: James Dondero” at NEXPOINT DIVERSIFIED REAL ESTATE TRUST, 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	3,377,072	0	For
HIGHLAND OPPORTUNITIES & INCOME FUND	1,330,582	0	For
BlackRock	1,206,221	0	For
Fidelity	826,280	0	For
HIGHLAND GLOBAL ALLOCATION FUND	587,385	0	For
Loomis Sayles	356,121	0	For
Starboard	0	0	--
HIGH INCOME SECURITIES FUND	0	241,283	Withhold
Charles Schwab	222,560	0	For
SPECIAL OPPORTUNITIES FUND, INC.	0	203,343	Withhold
Modern Capital Funds Trust	91,247	0	For
Berkeley Capital Partners, LLC	86,671	0	For
TIAA	0	81,761	Withhold
Equitable	64,571	0	For
QUANTITATIVE MASTER SERIES LLC	56,579	0	For
Bridge Builder Trust	56,272	0	For
Lincoln Financial	28,162	0	For
SEI	19,390	0	For
Invesco	17,113	0	For
Global X	15,993	0	For
John Hancock	13,701	0	For
Pacific Life	13,616	0	For
Northern Trust	12,575	0	For
Voya	12,279	0	For
Brighthouse	11,230	0	For

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

7. Elect Director: Scott Kavanaugh

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

63% Majority: yes · of votes cast

FOR 63%WITHHELD

FOR: 13,039,461WITHHELD: 7,537,820

Details: description as filed, official tally, votes by 43 asset managers

Description as filed by funds: To elect seven trustees to serve until the 2025 annual meeting of shareholders: Scott Kavanaugh

NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s own tally for this item (“Elect Director: Scott Kavanaugh”): 13,039,461 for, 7,537,820 withheld, per its Form 8-K filed June 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 63% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 6,824,120 for, 2,156,501 withheld, 256,889 mixed.

FORWITHHOLD

FOR: 6,824,120WITHHOLD: 2,156,501MIXED: 256,889

Largest asset managers voting on “To elect seven trustees to serve until the 2025 annual meeting of shareholders: Scott Kavanaugh” at NEXPOINT DIVERSIFIED REAL ESTATE TRUST, 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	3,377,072	0	For
HIGHLAND OPPORTUNITIES & INCOME FUND	1,330,582	0	For
BlackRock	1,206,221	0	For
Fidelity	0	826,280	Withhold
HIGHLAND GLOBAL ALLOCATION FUND	587,385	0	For
Loomis Sayles	0	356,121	Withhold
Starboard	0	0	--
HIGH INCOME SECURITIES FUND	0	241,283	Withhold
Charles Schwab	0	222,560	Withhold
SPECIAL OPPORTUNITIES FUND, INC.	0	203,343	Withhold
Modern Capital Funds Trust	91,247	0	For
Berkeley Capital Partners, LLC	86,671	0	For
TIAA	0	81,761	Withhold
Equitable	57,286	7,285	Mixed
QUANTITATIVE MASTER SERIES LLC	56,579	0	For
Bridge Builder Trust	13,611	42,661	Mixed
Lincoln Financial	0	28,162	Withhold
SEI	0	19,390	Withhold
Invesco	0	17,113	Withhold
Global X	0	15,993	Withhold
John Hancock	0	13,701	Withhold
Pacific Life	13,616	0	For
Northern Trust	0	12,575	Withhold
Voya	0	12,279	Withhold
Brighthouse	0	11,230	Withhold

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

8. 2. Approval, on an advisory basis, of the compensation of the Company ' s named executive officers. The compensation of…

Official result Fund totals may overlapCORPORATE GOVERNANCEReported outcome: Approved

Combines 11 wordings of this item as funds reported it.

84% Approved · of votes cast

FOR 84%AGAINST

FOR: 17,128,536AGAINST: 3,148,354

Details: description as filed, official tally, votes by 145 asset managers

Description as filed by funds: To approve in a non-binding, advisory vote, the compensation of our named executive officers.

NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s own tally for this item (“2. Approval, on an advisory basis, of the compensation of the Company ' s named executive officers. The compensation of the Company's named executive officers”): 17,128,536 for, 3,148,354 against — passed, per its Form 8-K filed June 12, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The compensation of the Company's named executive officers was approved.”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 41 asset managers voting on “To approve in a non-binding, advisory vote, the compensation of our named executive officers.” at NEXPOINT DIVERSIFIED REAL ESTATE TRUST, 2023-2024
Asset manager	For	Against	Vote
Vanguard	3,377,072	0	For
HIGHLAND OPPORTUNITIES & INCOME FUND	1,330,582	0	For
BlackRock	1,206,221	0	For
Fidelity	826,280	0	For
HIGHLAND GLOBAL ALLOCATION FUND	587,385	0	For
Loomis Sayles	0	356,121	Against
Starboard	0	0	--
HIGH INCOME SECURITIES FUND	0	241,283	Against
Charles Schwab	222,560	0	For
SPECIAL OPPORTUNITIES FUND, INC.	0	203,343	Against
Modern Capital Funds Trust	91,247	0	For
TIAA	81,761	0	For
Equitable	64,571	0	For
QUANTITATIVE MASTER SERIES LLC	56,579	0	For
Bridge Builder Trust	56,272	0	For
Lincoln Financial	28,162	0	For
SEI	0	19,390	Against
Invesco	17,113	0	For
Global X	0	15,993	Against
John Hancock	13,701	0	For
Pacific Life	13,616	0	For
Northern Trust	12,575	0	For
Voya	12,279	0	For
Brighthouse	11,230	0	For
Nationwide	10,626	0	For

Fund voting reports, all 41 managers: 8,054,867 for, 836,226 against, 256,889 mixed. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 119 asset managers voting on “To approve in a non-binding, advisory vote, the compensation of our named executive officers.” at NEXPOINT DIVERSIFIED REAL ESTATE TRUST, 2023-2024
Asset manager	For	Against	Abstain	Vote
GEODE CAPITAL MANAGEMENT, LLC	872,381	0	0	For
BlackRock	855,666	0	0	For
State Street	514,110	0	0	For
Matisse Capital	377,926	33,799	1,120	Mixed
Loomis Sayles	0	356,121	0	Against
Charles Schwab	222,560	0	0	For
TCW GROUP INC	0	213,760	0	Against
ENVESTNET ASSET MANAGEMENT INC	0	168,570	0	Against
Northern Trust	162,244	54	0	For
OPPENHEIMER & CO INC	0	158,488	0	Against
PARAMETRIC PORTFOLIO ASSOCIATES LLC	157,792	0	0	For
MELLON INVESTMENTS Corp	109,376	0	0	For
Camelot Portfolios, LLC	96,991	0	0	For
MidWestOne Financial Group, Inc.	88,660	0	0	For
Berkeley Capital Partners, LLC	0	86,671	0	Against
Nuveen	81,761	0	0	For
RBC Capital Markets, LLC	81,205	0	0	For
Yakira Capital Management, Inc.	0	72,408	0	Against
Asset Management One Co., Ltd.	56,827	0	0	For
FIRST FOUNDATION ADVISORS	41,722	0	0	For
Citadel	37,437	0	0	For
NOMURA ASSET MANAGEMENT CO LTD	35,773	0	0	For
Goldman Sachs	35,371	0	0	For
Capital Investment Advisors, LLC	0	34,846	0	Against
Invesco	28,355	0	0	For

Institutional-manager reports, all 119 managers: 4,132,869 for, 1,199,486 against, 1,254 abstained. Showing the 25 largest; see all in the interactive database.

9. 3. Ratification of the appointment of KPMG LLP as the Company ' s independent registered public accounting firm for…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

99.0% Approved · of votes cast

FOR 99.0%

FOR: 30,930,654AGAINST: 286,351

Details: description as filed, official tally, votes by 43 asset managers

Description as filed by funds: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024.

NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s own tally for this item (“3. Ratification of the appointment of KPMG LLP as the Company ' s independent registered public accounting firm for 2024. The appointment”): 30,930,654 for, 286,351 against — passed, per its Form 8-K filed June 12, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment was ratified.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 8,980,621 for, 256,889 mixed.

FOR

FOR: 8,980,621MIXED: 256,889

Largest asset managers voting on “To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024.” at NEXPOINT DIVERSIFIED REAL ESTATE TRUST, 2023-2024
Asset manager	For	Vote
Vanguard	3,377,072	For
HIGHLAND OPPORTUNITIES & INCOME FUND	1,330,582	For
BlackRock	1,206,221	For
Fidelity	826,280	For
HIGHLAND GLOBAL ALLOCATION FUND	587,385	For
Loomis Sayles	356,121	For
Starboard	0	--
HIGH INCOME SECURITIES FUND	241,283	For
Charles Schwab	222,560	For
SPECIAL OPPORTUNITIES FUND, INC.	203,343	For
Modern Capital Funds Trust	91,247	For
Berkeley Capital Partners, LLC	86,671	For
TIAA	81,761	For
Equitable	64,571	For
QUANTITATIVE MASTER SERIES LLC	56,579	For
Bridge Builder Trust	56,272	For
Lincoln Financial	28,162	For
SEI	19,390	For
Invesco	17,113	For
Global X	15,993	For
John Hancock	13,701	For
Pacific Life	13,616	For
Northern Trust	12,575	For
Voya	12,279	For
Brighthouse	11,230	For

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Largest NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 39,650,817 shares outstanding at the time of that meeting.

Fund voting reports: top NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders by shares voted on “To approve in a non-binding, advisory vote, the compensation of our named executive officers.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	8.52%
2	HIGHLAND OPPORTUNITIES & INCOME FUND	3.36%
3	BlackRock	3.04%
4	Fidelity	2.08%
5	HIGHLAND GLOBAL ALLOCATION FUND	1.48%
6	Loomis Sayles	0.90%
7	Starboard	0.65%
8	HIGH INCOME SECURITIES FUND	0.61%
9	Charles Schwab	0.56%
10	SPECIAL OPPORTUNITIES FUND, INC.	0.51%

Institutional-manager reports: top NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders by shares voted on “To approve in a non-binding, advisory vote, the compensation of our named executive officers.”, 2023-2024
#	Asset manager	% of shares outstanding
1	GEODE CAPITAL MANAGEMENT, LLC	2.20%
2	BlackRock	2.16%
3	State Street	1.30%
4	Matisse Capital	1.04%
5	Loomis Sayles	0.90%
6	Charles Schwab	0.56%
7	TCW GROUP INC	0.54%
8	ENVESTNET ASSET MANAGEMENT INC	0.43%
9	Northern Trust	0.41%
10	OPPENHEIMER & CO INC	0.40%

Reported NEXPOINT DIVERSIFIED REAL ESTATE TRUST holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

NEXPOINT DIVERSIFIED REAL ESTATE TRUST holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
James Dondero	18.67%	DEF14A
Shares	18.67%	DEF14A
Vanguard Group	8.95%	13F
Vanguard	8.26%	DEF14A
BlackRock	7.34%	13F
Morgan Stanley	5.57%	DEF14A
Geode Capital	2.21%	13F
State Street	1.41%	13F
Northern Trust	0.70%	13F
Charles Schwab	0.66%	13F

Percentages above are of 39,650,817 shares outstanding, as reported by NEXPOINT DIVERSIFIED REAL ESTATE TRUST on its Form 10-Q dated May 10, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from NEXPOINT DIVERSIFIED REAL ESTATE TRUST’s 10-Q dated May 10, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At NEXPOINT DIVERSIFIED REAL ESTATE TRUST's shareholder meeting held June 11, 2024, in the 2023-2024 proxy season, 145 asset managers reported how they voted on 9 ballot items in their SEC Form N-PX filings, covering 1,115 separate fund positions. On the most widely held item on that ballot — To approve in a non-binding, advisory vote, the compensation of our named executive officers. — NEXPOINT DIVERSIFIED REAL ESTATE TRUST's filing reports the proposal as approved, with 84% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: NEXPOINT DIVERSIFIED REAL ESTATE TRUST's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 12, 2024.

NEXPOINT DIVERSIFIED REAL ESTATE TRUST proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.