Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Matt McGraner | $0 | $0 | $1,492,040 | $0 | $0 | $0 | $0 | $1,492,040 |
| Executive VP, Chief Investment Officer and Former Secretary | ||||||||
| James Dondero | 0 | 0 | 1,492,040 | 0 | 0 | 0 | 0 | 1,492,040 |
| President | ||||||||
| Dustin Norris | 0 | 0 | 294,604 | 0 | 0 | 0 | 0 | 294,604 |
| Executive VP | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Matt McGraner | $1,492,040 | $1,866,204 | $1,866,204 | −374,164 |
| James Dondero | 1,492,040 | 1,961,068 | 1,961,068 | −469,028 |
| Dustin Norris | 294,604 | 519,898 | 519,898 | −225,294 |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
Every insider equity transaction reported on Form 4 after the 2025 proxy statement — acquisitions, dispositions, exercises, and withholdings — and therefore not reflected in any table in that document.
| Insider | Role | Transaction date | Code | Shares | Price | Value | Security | Source |
|---|---|---|---|---|---|---|---|---|
| Dustin Norris | See Remarks | 2026-05-20 | A | 53,663 | $5 | $262,949 | Common | Form 4 ↗ |
| Dr. Arthur Laffer | Director | 2026-06-02 | A | 7,077 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Catherine Wood | Director | 2026-06-02 | A | 7,077 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| James Dondero | Director | 2026-06-02 | A | 245,415 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Dennis Charles Sauter Jr | See Remarks | 2026-06-02 | A | 19,817 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Edward Constantino | Director | 2026-06-02 | A | 7,077 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Brian Mitts | Director | 2026-06-02 | A | 7,077 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Paul Richards | See Remarks | 2026-06-02 | A | 71,837 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Scott Kavanaugh | Director | 2026-06-02 | A | 7,077 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Dr. Carol Swain | Director | 2026-06-02 | A | 7,077 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Matt McGraner | See Remarks | 2026-06-02 | A | 245,415 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Dr. Carol Swain | Director | 2026-06-10 | D | 4,830 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Dennis Charles Sauter Jr | See Remarks | 2026-06-10 | A | 6,036 | — | — | Common | Form 4 ↗ |
| Dennis Charles Sauter Jr | See Remarks | 2026-06-10 | D | 6,036 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Paul Richards | See Remarks | 2026-06-10 | D | 6,036 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Dustin Norris | See Remarks | 2026-06-10 | D | 7,245 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Matt McGraner | See Remarks | 2026-06-10 | A | 36,692 | — | — | Common | Form 4 ↗ |
| Dr. Arthur Laffer | Director | 2026-06-10 | A | 4,830 | — | — | Common | Form 4 ↗ |
| Dr. Arthur Laffer | Director | 2026-06-10 | D | 4,830 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| James Dondero | Director | 2026-06-10 | A | 36,692 | — | — | Common | Form 4 ↗ |
| Edward Constantino | Director | 2026-06-10 | D | 4,830 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Catherine Wood | Director | 2026-06-10 | A | 4,830 | — | — | Common | Form 4 ↗ |
| Paul Richards | See Remarks | 2026-06-10 | A | 6,036 | — | — | Common | Form 4 ↗ |
| Dustin Norris | See Remarks | 2026-06-10 | D | 1,973 | 5 | 10,003 | Common | Form 4 ↗ |
| Matt McGraner | See Remarks | 2026-06-10 | D | 15,849 | 5 | 80,354 | Common | Form 4 ↗ |
| James Dondero | Director | 2026-06-10 | D | 36,692 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Edward Constantino | Director | 2026-06-10 | A | 4,830 | — | — | Common | Form 4 ↗ |
| Dustin Norris | See Remarks | 2026-06-10 | A | 7,245 | — | — | Common | Form 4 ↗ |
| Paul Richards | See Remarks | 2026-06-10 | D | 3,014 | 5 | 15,281 | Common | Form 4 ↗ |
| Edward Constantino | Director | 2026-06-10 | D | 2,415 | — | — | Common | Form 4 ↗ |
| Dennis Charles Sauter Jr | See Remarks | 2026-06-10 | D | 3,014 | 5 | 15,281 | Common | Form 4 ↗ |
| Matt McGraner | See Remarks | 2026-06-10 | D | 6,036 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Scott Kavanaugh | Director | 2026-06-10 | A | 4,830 | — | — | Common | Form 4 ↗ |
| Brian Mitts | Director | 2026-06-10 | A | 4,830 | — | — | Common | Form 4 ↗ |
| Brian Mitts | Director | 2026-06-10 | D | 2,415 | — | — | Common | Form 4 ↗ |
| Brian Mitts | Director | 2026-06-10 | D | 4,830 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Scott Kavanaugh | Director | 2026-06-10 | D | 4,830 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Catherine Wood | Director | 2026-06-10 | D | 4,830 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Dr. Carol Swain | Director | 2026-06-10 | A | 4,830 | — | — | Common | Form 4 ↗ |
| Dr. Carol Swain | Director | 2026-06-10 | D | 2,415 | — | — | Common | Form 4 ↗ |
Transaction codes per Form 4: A acquisition · S open-market sale · F tax withholding · M option exercise · G gift. Value = shares × price as reported. Dividend-equivalent and fractional-share accrual rows (derivative Class A, under $10,000 and under 2,000 shares) are aggregated per date; every row appears in full below.
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| James Dondero | RSU | — | — | — | — | — | $1,492,040 |
| Matt McGraner | RSU | — | — | — | — | — | 1,492,040 |
| Dustin Norris | RSU | — | — | — | — | — | 294,604 |
| Named executive officer | Time-vested (RSU) | Performance-vested (PSU) | Options / SARs | % performance-vested |
|---|---|---|---|---|
| James Dondero | $1,492,040 | $0 | $0 | 0.0% |
| Matt McGraner | 1,492,040 | 0 | 0 | 0.0% |
| Dustin Norris | 294,604 | 0 | 0 | 0.0% |
% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Dustin Norris | RSU | 154,310 | — | $591,007 |
| James Dondero | RSU | 697,421 | — | 2,671,122 |
| Matt McGraner | RSU | 693,839 | — | 2,657,403 |
The compensation paid by our Adviser and its affiliates to each of our named executive officers is based upon a robust review process (which includes self-evaluation and peer-review) that takes into consideration the named executive officer's projected goals for the given year and the named executive officer's performance relative to those goals.
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | — |
| Clawback policy | True |
| Anti-hedging | True |
| Anti-pledging | True |
| Meeting year | Meeting date | For | Against | Abstain | Support | Outcome |
|---|---|---|---|---|---|---|
| 2026 | 2026-06-02 | 26,993,180 | 2,516,601 | 436,991 | 90.14% | Passed |
| 2025 | 2025-06-10 | 26,611,518 | 2,841,378 | 580,583 | 88.61% | Passed |
| 2024 | 2024-06-11 | 17,128,536 | 3,148,354 | 300,390 | 83.24% | Passed |
| 2023 | 2023-06-13 | 17,277,776 | 3,769,671 | 952,734 | 78.53% | Passed |
Rows are labeled by annual-meeting year, with the meeting date beside each; the vote held in a given year acts on the prior fiscal year's compensation.
| Meeting year | Meeting date | Approval — company's computation |
|---|---|---|
| 2026 | 2026-06-02 | 90.14%a |
| 2025 | 2025-06-10 | 88.61%b |
| 2024 | 2024-06-11 | 83.24%c |
a. Approved under the standard stated in the filing — “2 Advisory Vote to Approve the Compensation of Our Named Executive Officers Affirmative vote of a majority of the Shares present or represented by proxy and entitled to vote on the matter No Abstentions will have the effect of a vote against the proposal, and broker non-votes are not considered entitled to vote on the matter and will have no effect No.”.
b. Approved under the standard stated in the filing — “2 Advisory Vote to Approve the Compensation of Our Named Executive Officers Affirmative vote of a majority of the Shares present or represented by proxy and entitled to vote on the matter No Abstentions will have the effect of a vote against the proposal, and broker non-votes are not considered entitled to vote on the matter and will have no effect No.”.
c. Approved under the standard stated in the filing — “2 Advisory Vote to Approve the Compensation of Our Named Executive Officers Affirmative vote of a majority of the Shares present or represented by proxy and entitled to vote on the matter No Abstentions will have the effect of a vote against the proposal, and broker non-votes are not considered entitled to vote on the matter and will have no effect No.”.
Approval percentages are the company's own reported computations under its own stated standard, not recomputed by Velarion. Where a company does not state a standard, none is assumed.
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Scott KavanaughIndependent · Lead Independent Director · Audit · Compensation · Nominating/Governance (Chair) | $37,500 | $49,098 | $0 | $0 | $0 | $86,598 |
| Edward ConstantinoIndependent · Audit (Chair) · Compensation · Nominating/Governance | 35,000 | 49,098 | 0 | 0 | 0 | 84,098 |
| Dr. Arthur LafferIndependent · Audit · Compensation (Chair) · Nominating/Governance | 27,500 | 49,098 | 0 | 0 | 0 | 76,598 |
| Brian MittsNot independent | 20,000 | 49,098 | 0 | 0 | 0 | 69,098 |
| Dr. Carol SwainIndependent · Audit · Compensation · Nominating/Governance | 20,000 | 49,098 | 0 | 0 | 0 | 69,098 |
| Catherine WoodIndependent · Audit · Compensation · Nominating/Governance | — | 49,098 | 0 | 0 | 0 | 49,098 |
| James DonderoEmployee director · Board Chair | 0 | 0 | 0 | — | 0 | 0 |
| Annual cash retainer | $20,000 |
|---|---|
| Annual equity retainer | $77,988 |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 15,000 / 7,500 / 7,500 |
| Stock ownership guideline | — |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $140,000 |
| Equity awards (grant-date value) | $294,588 |
| All other compensation | $0 |
| Total cost of the board | $434,588 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Nexpoint Diversified Real Estate Trust | 2025 | Matt McGraner | $0 | $1,492,040 | $0 | $0 | $1,492,040 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Matt McGraner | DEF 14A | 2026-04-20 | 0001437749-26-012769 | Section “Summary Compensation Table”. As printed: 1,492,040. Filing ↗machine: t80 · r3 · c5 · span 500613–500622 |
| 2 | Section 01, James Dondero | DEF 14A | 2026-04-20 | 0001437749-26-012769 | Section “Summary Compensation Table”. As printed: 1,492,040. Filing ↗machine: t80 · r1 · c5 · span 497041–497050 |
| 3 | Section 01, Dustin Norris | DEF 14A | 2026-04-20 | 0001437749-26-012769 | Section “Summary Compensation Table”. As printed: 294,604. Filing ↗machine: t80 · r5 · c5 · span 504235–504242 |
| 4 | Section 03, James Dondero RSU | DEF 14A | — | 0001437749-26-012769 | Section “EXECUTIVE COMPENSATION &” · grants of plan-based awards table. Filing ↗machine: t80 · r1 · c5 · span 497041–497050 |
| 5 | Section 03, Matt McGraner RSU | DEF 14A | — | 0001437749-26-012769 | Section “EXECUTIVE COMPENSATION &” · grants of plan-based awards table. Filing ↗machine: t80 · r3 · c5 · span 500613–500622 |
| 6 | Section 03, Dustin Norris RSU | DEF 14A | 2026-04-20 | 0001437749-26-012769 | Section “EXECUTIVE COMPENSATION &” · grants of plan-based awards table. Filing ↗machine: t80 · r5 · c5 · span 504235–504242 |
| 7 | Section 08, Scott Kavanaugh | DEF 14A | 2026-04-20 | 0001437749-26-012769 | Section “Director Compensation”. As printed: 86,598. Filing ↗machine: t39 · r4 · c11 · span 392452–392458 |
| 8 | Section 08, Edward Constantino | DEF 14A | 2026-04-20 | 0001437749-26-012769 | Section “Director Compensation”. As printed: 84,098. Filing ↗machine: t39 · r3 · c11 · span 390515–390521 |
| 9 | Section 08, Dr. Arthur Laffer | DEF 14A | 2026-04-20 | 0001437749-26-012769 | Section “Director Compensation”. As printed: 76,598. Filing ↗machine: t39 · r5 · c11 · span 394391–394397 |
| 10 | Section 08, Brian Mitts | DEF 14A | 2026-04-20 | 0001437749-26-012769 | Section “Director Compensation”. As printed: 69,098. Filing ↗machine: t39 · r2 · c11 · span 388575–388581 |
| 11 | Section 08, Dr. Carol Swain | DEF 14A | 2026-04-20 | 0001437749-26-012769 | Section “Director Compensation”. As printed: 69,098. Filing ↗machine: t39 · r6 · c11 · span 396328–396334 |
| 12 | Section 08, Catherine Wood | DEF 14A | 2026-04-20 | 0001437749-26-012769 | Section “Director Compensation”. As printed: 49,098. Filing ↗ |
| 13 | Section 08, James Dondero | DEF 14A | 2026-04-20 | 0001437749-26-012769 | Section “Director Compensation”. As printed: 0. Filing ↗machine: t39 · r1 · c11 · span 386647–386648 |
| 14 | Section 02, Dustin Norris 2026-05-20 | Form 4 | 2026-05-22 | 0001437749-26-018308 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 15 | Section 02, Dr. Arthur Laffer 2026-06-02 | Form 4 | 2026-06-04 | 0001437749-26-019590 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 16 | Section 02, Catherine Wood 2026-06-02 | Form 4 | 2026-06-04 | 0001437749-26-019583 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 17 | Section 02, James Dondero 2026-06-02 | Form 4 | 2026-06-04 | 0001437749-26-019592 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 18 | Section 02, Dennis Charles Sauter Jr 2026-06-02 | Form 4 | 2026-06-04 | 0001437749-26-019586 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 19 | Section 02, Edward Constantino 2026-06-02 | Form 4 | 2026-06-04 | 0001437749-26-019593 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 20 | Section 02, Brian Mitts 2026-06-02 | Form 4 | 2026-06-04 | 0001437749-26-019588 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 21 | Section 02, Paul Richards 2026-06-02 | Form 4 | 2026-06-04 | 0001437749-26-019587 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 22 | Section 02, Scott Kavanaugh 2026-06-02 | Form 4 | 2026-06-04 | 0001437749-26-019591 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 23 | Section 02, Dr. Carol Swain 2026-06-02 | Form 4 | 2026-06-04 | 0001437749-26-019584 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 24 | Section 02, Matt McGraner 2026-06-02 | Form 4 | 2026-06-04 | 0001437749-26-019589 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 25 | Section 02, Dr. Carol Swain 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020554 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 26 | Section 02, Dennis Charles Sauter Jr 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020553 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 27 | Section 02, Dennis Charles Sauter Jr 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020553 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 28 | Section 02, Paul Richards 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020552 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 29 | Section 02, Dustin Norris 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020551 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 30 | Section 02, Matt McGraner 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020550 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 31 | Section 02, Dr. Arthur Laffer 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020549 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 32 | Section 02, Dr. Arthur Laffer 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020549 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 33 | Section 02, James Dondero 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020548 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 34 | Section 02, Edward Constantino 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020547 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 35 | Section 02, Catherine Wood 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020555 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 36 | Section 02, Paul Richards 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020552 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 37 | Section 02, Dustin Norris 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020551 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 38 | Section 02, Matt McGraner 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020550 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 39 | Section 02, James Dondero 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020548 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 40 | Section 02, Edward Constantino 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020547 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 41 | Section 02, Dustin Norris 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020551 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 42 | Section 02, Paul Richards 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020552 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 43 | Section 02, Edward Constantino 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020547 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 44 | Section 02, Dennis Charles Sauter Jr 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020553 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 45 | Section 02, Matt McGraner 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020550 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 46 | Section 02, Scott Kavanaugh 2026-06-10 | Form 4 | 2026-06-16 | 0001437749-26-020831 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 47 | Section 02, Brian Mitts 2026-06-10 | Form 4 | 2026-06-18 | 0001437749-26-021209 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 48 | Section 02, Brian Mitts 2026-06-10 | Form 4 | 2026-06-18 | 0001437749-26-021209 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 49 | Section 02, Brian Mitts 2026-06-10 | Form 4 | 2026-06-18 | 0001437749-26-021209 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 50 | Section 02, Scott Kavanaugh 2026-06-10 | Form 4 | 2026-06-16 | 0001437749-26-020831 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 51 | Section 02, Catherine Wood 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020555 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 52 | Section 02, Dr. Carol Swain 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020554 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 53 | Section 02, Dr. Carol Swain 2026-06-10 | Form 4 | 2026-06-12 | 0001437749-26-020554 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 54 | Section 06, 2026 vote | Form 8-K | 2026-06-02 | 0001437749-26-019172 | Item 5.07 · say-on-pay result. As reported: 90.14% (votes for as printed: 26,993,180). Filing ↗ |
| 55 | Section 06, 2025 vote | Form 8-K | 2025-06-10 | 0001437749-25-019985 | Item 5.07 · say-on-pay result. As reported: 88.61% (votes for as printed: 26,611,518). Filing ↗ |
| 56 | Section 06, 2024 vote | Form 8-K | 2024-06-12 | 0001437749-24-020090 | Item 5.07 · say-on-pay result. As reported: 83.24% (votes for as printed: 17,128,536). Filing ↗ |
| 57 | Section 01 trend, Δ column (computed) | Computed | — | computed | Δ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1) |
| 58 | Section 03b vehicle mix (computed) | Computed | — | computed | RSU / PSU / Options grant-date fair values summed per officer from the grants table; % performance-vested = PSU ÷ (RSU+PSU+Options).machine: formula: sums + PSU ratio |
| 59 | Section 09b board cost (computed) | Computed | — | computed | Cash 140,000 + equity 294,588 + all other 0 = 434,588, summed across the director compensation table rows.machine: formula: Σ = 434,588 |
| 60 | Nexpoint Diversified Real Estate Trust (subject), Section 10b CEO total | DEF 14A | 2026-04-20 | 0001437749-26-012769 | CEO total compensation as printed in Nexpoint Diversified Real Estate Trust's own proxy. As printed: 1,492,040. Filing ↗machine: t80 · r3 · c5 · span 500613–500622 |