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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number) |
(IRS Employer
Identification No.) |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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1.
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Election of directors. The following directors were elected for terms expiring at the 2024 annual meeting of stockholders:
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Votes For
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Votes Withheld
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Broker Non-Votes
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James Dondero
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19,408,283
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1,175,587
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2,486,138
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Brian Mitts
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19,595,562
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988,308
|
2,486,138
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Edward Constantino
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18,290,414
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2,293,455
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2,486,138
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Scott Kavanaugh
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11,784,377
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8,799,493
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2,486,138
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Arthur Laffer
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19,237,397
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1,346,472
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2,486,138
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Carol Swain
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20,400,698
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183,171
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2,486,138
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Catherine Wood
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14,277,151
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6,306,719
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2,486,138
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2.
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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.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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|||||||
19,554,372
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973,642
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55,854
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2,486,138
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3.
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Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. The appointment was ratified.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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|||||||
22,647,477
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378,526
|
44,004
|
0
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NEXPOINT RESIDENTIAL TRUST, INC.
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By:
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/s/ Brian Mitts
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Name: Brian Mitts
Title: Chief Financial Officer, Executive
VP-Finance, Secretary and Treasurer |