UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21869
NAME OF REGISTRANT: NexPoint Diversified Real
Estate Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 300 Crescent Court
Suite 700
Dallas, TX 75201
NAME AND ADDRESS OF AGENT FOR SERVICE: NexPoint Advisors, L.P.
300 Crescent Court
Suite 700
Dallas, TX 75201
REGISTRANT'S TELEPHONE NUMBER: 214-276-6300
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
NexPoint Diversified Real Estate Trust
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AERIE PHARMACEUTICALS, INC. Agenda Number: 935629610
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Security: 00771V108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: AERI
ISIN: US00771V1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Croarkin Mgmt For For
P. McDonnell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of our named executive
officers ("say-on-pay").
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CENTRAL PUERTO S.A. Agenda Number: 935586404
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Security: 155038201
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CEPU
ISIN: US1550382014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Consideration of the Annual Report and its Mgmt For
exhibit, the Consolidated Income Statement,
the Consolidated Statement of Comprehensive
Income, the Consolidated Statement of
Financial Position, the Consolidated
Statement of Changes in Equity, the
Consolidated Statement of Cash Flow, the
Notes to the Consolidated Financial
Statements and Exhibits, the Individual
Statement of Income, the Individual
Statement of Comprehensive Income, the
Individual Statement of Financial Position,
the ...(due to space limits, see proxy
material for full proposal).
3. Consideration and destination of retained Mgmt For
earnings as of December 31, 2021 (loss of
thousand ARS: 733,517) that are proposed to
be moved to the next fiscal year.
4. Consideration of the Board of Directors Mgmt For
performance during the fiscal year ended
December 31, 2021.
5. Consideration of the Statutory Audit Mgmt For
Committee performance during the fiscal
year ended December 31, 2021.
6. Consideration of the remuneration of the Mgmt For
Company's Board of Directors ($23,094,000
assigned amount) for the period ended
December 31, 2021, which showed a
computable loss in the terms of CNV
Regulations. Consideration of the fees
advanced payment to the Board of Directors
for the period closing next December 31,
2022.
7. Consideration of the remuneration of the Mgmt Abstain
members of the Statutory Audit Committee
for the fiscal year ended December 31, 2021
and the fee scheme for the period closing
next December 31, 2022.
8. Fixing of the number of Deputy Directors Mgmt Abstain
and appointment of Directors and Deputy
Directors. Continuity of the current
Chairman until the appointment by the Board
of Directors of the Company.
9. Appointment of the Statutory Audit Mgmt Abstain
Committee members and deputy members for
the fiscal year closing next December 31,
2022.
10. Consideration of the remuneration of the Mgmt For
Company's external accountant regarding the
annual accounting documents for the fiscal
year 2021.
11. Appointment of the external accountant and Mgmt For
of the deputy external accountant for the
period closing next December 31, 2022 and
the fixing of their remuneration.
12. Approval of the Annual Budget for the Mgmt Abstain
functioning of the Supervisory Committee.
13. Granting of authorizations. Mgmt For
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CRESUD, S.A.C.I.F. Y A. Agenda Number: 935502220
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Security: 226406106
Meeting Type: Annual
Meeting Date: 21-Oct-2021
Ticker: CRESY
ISIN: US2264061068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
meetings' minutes.
2) Consideration of documents contemplated in Mgmt For For
paragraph 1, Section 234, Law No. 19,550
for the fiscal year ended June 30, 2021.
3) Allocation of net loss for the fiscal year Mgmt For For
ended June 30, 2021 for $7,333,298,422.
4) Consideration of Board of Directors' Mgmt For For
performance for the Fiscal Year ended June
30, 2021.
5) Consideration of Supervisory Committee's Mgmt For For
performance for the Fiscal Year ended June
30, 2021.
6) Consideration of compensation payable to Mgmt For For
the Board of Directors (ARS 93,083,687,
allocated sum) for the Fiscal Year ended
June 30, 2021, which recorded a cumputable
tax loss pursuant to the rules of the
Argentine Securities Commisson.
7) Consideration of compensation payable to Mgmt For For
the Supervisory Committee (ARS 2,390,000,
allocated sum) for the Fiscal Year ended
June 30, 2021.
8) Determination of number and appointment of Mgmt Abstain Against
regular directors and alternate directors
for a term of three fiscal years.
9) Appointment of regular and alternate Mgmt For For
members of the Supervisory Committee for a
term of one fiscal year.
10) Appointment of certifying accountant for Mgmt For For
the next fiscal year.
11) Approval of compensation payable to Mgmt For For
certifying accountant for the fiscal year
ended June 30, 2021.
12) Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine Securities
Commission and the general superintendence
of corporations.
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HERON THERAPEUTICS, INC. Agenda Number: 935641818
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Security: 427746102
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: HRTX
ISIN: US4277461020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Barry Quart, Pharm.D.
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stephen Davis
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sharmila Dissanaike,
M.D., FACS, FCCM
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Craig Johnson
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Kimberly Manhard
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Susan Rodriguez
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Christian Waage
2. To ratify the appointment of Withum Mgmt For For
Smith+Brown, PC as our independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, Mgmt For For
compensation paid to our Named Executive
Officers during the year ended December 31,
2021.
4. To amend the Company's Certificate of Mgmt For For
Incorporation to increase the aggregate
number of authorized shares of common stock
by 100,000,000 from 150,000,000 to
250,000,000.
5. To amend the Company's 2007 Amended and Mgmt Against Against
Restated Equity Incentive Plan (the "2007
Plan") to increase the number of shares of
common stock authorized for issuance
thereunder from 27,800,000 to 30,700,000.
6. To amend the Company's 1997 Employee Stock Mgmt For For
Purchase Plan, as amended (the "ESPP") to
increase the number of shares of common
stock authorized for issuance thereunder
from 975,000 to 1,825,000.
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LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935475889
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Security: 54150E104
Meeting Type: Annual
Meeting Date: 11-Aug-2021
Ticker: LOMA
ISIN: US54150E1047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For
subscribing the minute.
2. Appointment of a new principal director for Mgmt For
the ongoing exercise due to Luiz Augusto
Klecz's resignation to his position as
principal director.
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LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935605862
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Security: 54150E104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LOMA
ISIN: US54150E1047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For For
subscribing the minute.
2. Consideration of the documents to which Mgmt For For
paragraph 1 degree) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year
No. 97 ended on December 31st, 2021.
3. Consideration of the positive unallocated Mgmt For For
earnings of the year ended on December
31st, 2021 of the amount of ARS 6,585,821
thousands. Consideration of the proposal of
the Board of Directors to allocate said sum
to the "Optional Reserve for Future
Dividends". Delegation of the power to
completely or partially use such reserve
one or more times to the Board of
Directors, depending on the evolution of
the business and until the next
shareholders' meeting at which the
financial statements as of December 31st,
2022 are considered.
4. Consideration of the performance of the Mgmt For
members of the Board of Directors for the
year ended December 31st, 2021.
5. Consideration of the performance of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2021.
6. Consideration of the remuneration of the Mgmt For
Board of Directors that corresponds to the
year that ended on December 31st, 2021 of
ARS 203,879,023.81 (total amount of
remunerations).
7. Consideration of the remuneration of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2021.
8. Setting the number of directors and Mgmt Abstain
appointment of full and alternate members
for year 2022. Approval of a policy aimed
at maintaining a proportion of at least 20%
independent members over the total number
of members of the Board during the year in
course.
9. Appointment of the full and alternate Mgmt For
members of the Supervisory Committee for
year 2022.
10. Appointment of External Auditors and of the Mgmt For For
main partner and alternate partner of the
respective accounting firm for the year of
2022.
11. Approval of the fees of the External Mgmt For For
Auditors for the year ended on December
31st, 2021
12. Consideration of the fees of the External Mgmt Abstain Against
Auditors for the year 2022.
13. Approval of the budget of the Audit Mgmt For For
Committee for 2022.
14. Granting of the relevant authorizations for Mgmt For For
the carrying out of paperwork and to make
the necessary filings.
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NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323
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Security: 65341D102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: NXRT
ISIN: US65341D1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual meeting: James Dondero
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Mitts
1c. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Edward Constantino
1d. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Scott Kavanaugh
1e. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Arthur Laffer
1f. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Catherine Wood
2. Advisory Vote on Executive Compensation: to Mgmt For For
approve, on an advisory basis, the
compensation of our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
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NEXTDECADE CORPORATION Agenda Number: 935661430
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Security: 65342K105
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NEXT
ISIN: US65342K1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: Sir Frank Mgmt For For
Chapman
1.2 Election of Class B Director: Seokwon Ha Mgmt For For
1.3 Election of Class B Director: Giovanni Oddo Mgmt For For
2. To approve an amendment to NextDecade Mgmt For For
Corporation's 2017 Omnibus Incentive Plan,
as amended, to increase the maximum number
of shares available under such plan.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of NextDecade Corporation's
named executive officers.
4. To ratify the reappointment of Grant Mgmt For For
Thornton LLP as NextDecade Corporation's
independent registered public accountants
and auditors for the fiscal year ending
December 31, 2022.
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PARATEK PHARMACEUTICALS, INC. Agenda Number: 935613845
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Security: 699374302
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: PRTK
ISIN: US6993743029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Dietz, Ph.D. Mgmt For For
Timothy R. Franson M.D. Mgmt For For
Evan Loh, M.D. Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2022.
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TRANSOCEAN, LTD. Agenda Number: 935636386
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Security: H8817H100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: RIG
ISIN: CH0048265513
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the 2021 Annual Report, Mgmt For For
Including the Audited Consolidated
Financial Statements of Transocean Ltd. for
Fiscal Year 2021 and the Audited Statutory
Financial Statements of Transocean Ltd. for
Fiscal Year 2021
2. Discharge of the Members of the Board of Mgmt For For
Directors and Executive Management Team
From Liability for Activities During Fiscal
Year 2021
3. Appropriation of the Accumulated Loss for Mgmt For For
Fiscal Year 2021
4. Renewal of Shares Authorized for Issuance Mgmt For For
5A. Re-Election of Director: Glyn A. Barker Mgmt For For
5B. Re-Election of Director: Vanessa C.L. Chang Mgmt For For
5C. Re-Election of Director: Frederico F. Mgmt For For
Curado
5D. Re-Election of Director: Chadwick C. Deaton Mgmt For For
5E. Re-Election of Director: Vincent J. Mgmt For For
Intrieri
5F. Re-Election of Director: Samuel J. Mgmt For For
Merksamer
5G. Re-Election of Director: Frederik W. Mohn Mgmt For For
5H. Re-Election of Director: Edward R. Muller Mgmt For For
5I. Re-Election of Director: Margareth Ovrum Mgmt For For
5J. Re-Election of Director: Diane de Saint Mgmt For For
Victor
5K. Re-Election of Director: Jeremy D. Thigpen Mgmt For For
6. Reelection of Chadwick C. Deaton as the Mgmt For For
Chair of the Board of Directors for a Term
Extending Until Completion of the Next
Annual General Meeting
7A. Re-Election of the Member of the Mgmt For For
Compensation Committee for a Term Extending
Until Completion of the Next Annual General
Meeting: Glyn A. Barker
7B. Re-Election of the Member of the Mgmt For For
Compensation Committee for a Term Extending
Until Completion of the Next Annual General
Meeting: Vanessa C.L. Chang
7C. Re-Election of the Member of the Mgmt For For
Compensation Committee for a Term Extending
Until Completion of the Next Annual General
Meeting: Samuel J. Merksamer
8. Reelection of Schweiger Advokatur / Mgmt For For
Notariat as the Independent Proxy for a
Term Extending Until Completion of the Next
Annual General Meeting
9. Appointment of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for Fiscal Year 2022 and
Reelection of Ernst & Young Ltd, Zurich, as
the Company's Auditor for a Further
One-Year Term
10. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation for Fiscal Year 2022
11A Ratification of the Maximum Aggregate Mgmt For For
Amount of Compensation of the Board of
Directors for the Period Between the 2022
Annual General Meeting and the 2023 Annual
General Meeting
11B Ratification of the Maximum Aggregate Mgmt For For
Amount of Compensation of the Executive
Management Team for Fiscal Year 2023
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WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935604783
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Security: 939653101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: WRE
ISIN: US9396531017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jennifer S. Banner Mgmt For For
1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For
1.3 Election of Trustee: William G. Byrnes Mgmt For For
1.4 Election of Trustee: Edward S. Civera Mgmt For For
1.5 Election of Trustee: Ellen M. Goitia Mgmt For For
1.6 Election of Trustee: Paul T. McDermott Mgmt For For
1.7 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For
1.8 Election of Trustee: Vice Adm. Anthony L. Mgmt For For
Winns (RET.)
2. To consider and vote on a non-binding, Mgmt For For
advisory basis upon the compensation of the
named executive officers (say-on-pay)
3. To consider and vote upon ratification of Mgmt For For
the appointment of Ernst & Young LLP as our
independent registered public accounting
firm for 2022
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WHITESTONE REIT Agenda Number: 935596304
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Security: 966084204
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: WSR
ISIN: US9660842041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Taylor Mgmt For For
Nandita V. Berry Mgmt For For
Paul T. Lambert Mgmt For For
Jeffrey A. Jones Mgmt For For
David K. Holeman Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers (as defined in the
accompanying Proxy Statement) (proposal No.
2).
3. To ratify the appointment of Pannell Kerr Mgmt For For
Forster of Texas, P.C. as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022
(proposal No. 3).
4. To approve an amendment to the Company's Mgmt For For
declaration of trust to allow shareholders
to adopt, amend or repeal the Company's
bylaws (proposal No. 4).
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) NexPoint Diversified Real Estate Trust
By (Signature) /s/ Stephanie Vitiello
Name Stephanie Vitiello
Title Secretary
Date 08/18/2022