UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-02365
PROSPECT STREET® INCOME SHARES INC.
(Exact name of registrant as specified in charter)c/o Highland Capital Management, L.P.
13455 Noel Road, Suite 1300
Dallas, Texas 75240
(Address of principal executive offices) (Zip code)James D. Dondero
Highland Capital Management, L.P.
13455 Noel Road, Suite 1300
Dallas, Texas 75240
(Name and address of agent for service)Registrant's telephone number, including area code: (877) 532-2834
Date of fiscal year end: 12/31/2004
Date of reporting period: July 1, 2003-June 30, 2004
Item 1. Proxy Voting Record
HYBRIDON, INC.
Ticker: HYBN
CUSIP: 44860M801
Meeting Date: 12/04/2003
# | Proposal | Sponsor | Whether Registrant Voted | How Registrant Voted | Whether Registrant voted "For" or "Against" Management |
1 | Amendment to the Company's restated Certificate of Incorporation | Issuer | Yes | For Proposal | For Management |
HOSPITALITY PROPERTIES TRUST
Ticker: HPT
CUSIP: 44106M102
Meeting Date: 5/11/2004
# | Proposal | Sponsor | Whether Registrant Voted | How Registrant Voted | Whether Registrant voted "For" or "Against" Management |
1 | Election of Directors | Issuer | Yes | For Proposal | For Management |
HYBRIDON, INC.
Ticker: HYBN
CUSIP: 44860M801
Meeting Date: 6/24/2004
# | Proposal | Sponsor | Whether Registrant Voted | How Registrant Voted | Whether Registrant voted "For" or "Against" Management |
1 2 | Election of Directors Amendment of Certificate of Incorporation | Issuer Issuer | Yes Yes | For Proposal For Proposal | For Management For Management |
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.
PROSPECT STREET INCOME SHARES INC.
By: /s/ James D. Dondero
James D. Dondero
Chief Executive Officer
Date: August 31, 2004
Pursuant to the requirements of the Investment Company Act of 1940, this Report has been signed below by the principal executive officer on behalf of the Registrant on the date indicated.
By: /s/ James D. Dondero
James D. Dondero
Chief Executive Officer
Date: August 31, 2004