N-PX 1 BRDQY8_0001710680_2022.txt BRDQY8_0001710680_2022.TXT 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: 811-23268 NAME OF REGISTRANT: Highland Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 300 Crescent Court Suite 700 Dallas, TX 75201 NAME AND ADDRESS OF AGENT FOR SERVICE: Highland Capital Management Fund Advisors, L.P. 300 Crescent Court Suite 700 Dallas, TX 75201 REGISTRANT'S TELEPHONE NUMBER: 214-276-6300 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 Highland Income Fund -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935572772 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2022 fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HIGHLAND FUNDS Agenda Number: 935597243 -------------------------------------------------------------------------------------------------------------------------- Security: 43010T104 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: HGLB ISIN: US43010T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ethan Powell Mgmt For For Bryan A. Ward Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935503335 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Special Meeting Date: 13-Dec-2021 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Independence Mgmt For For Realty Trust, Inc. ("IRT") common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of July 26, 2021, by and among IRT, Independence Realty Operating Partnership, LP, IRSTAR Sub, LLC, Steadfast Apartment REIT, Inc. and Steadfast Apartment REIT Operating Partnership, L.P. (the "Merger Issuance Proposal"). 2. To approve one or more adjournments of the Mgmt For For IRT special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Merger Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935570526 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott F. Schaeffer Mgmt For For 1b. Election of Director: Stephen R. Bowie Mgmt For For 1c. Election of Director: Ned W. Brines Mgmt For For 1d. Election of Director: Richard D. Gebert Mgmt For For 1e. Election of Director: Melinda H. McClure Mgmt For For 1f. Election of Director: Ella S. Neyland Mgmt For For 1g. Election of Director: Thomas H. Purcell Mgmt For For 1h. Election of Director: Ana Marie del Rio Mgmt For For 1i. Election of Director: DeForest B. Soaries, Mgmt For For Jr. 1j. Election of Director: Lisa Washington Mgmt For For 2. The Board of Directors recommends: a vote Mgmt For For FOR ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. The Board of Directors recommends: a vote Mgmt For For FOR the advisory, non- binding vote to approve the Company's executive compensation. 4. The Board of Directors recommends: a vote Mgmt For For FOR the adoption of the Company's 2022 Long Term Incentive plan. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935471160 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Special Meeting Date: 23-Aug-2021 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Considering and voting on the adoption of Mgmt For For the Transaction Agreement (the "Transaction Proposal"). 2. Acting upon a proposal to adjourn the Loral Mgmt For For Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the "Adjournment Proposal"). 3. Acting upon a proposal to approve, by Mgmt For For non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the "Officer Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- NEXPOINT FUNDS Agenda Number: 935597217 -------------------------------------------------------------------------------------------------------------------------- Security: 65340G205 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: NXDT ISIN: US65340G2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryan A. Ward Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXPOINT REAL ESTATE FINANCE, INC. Agenda Number: 935607335 -------------------------------------------------------------------------------------------------------------------------- Security: 65342V101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: NREF ISIN: US65342V1017 -------------------------------------------------------------------------------------------------------------------------- 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. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: NXRT ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935604783 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- 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 * 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) Highland Income Fund By (Signature) /s/ Stephanie Vitiello Name Stephanie Vitiello Title Secretary Date 08/18/2022