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: 200 Crescent Court
Suite 700
Dallas, TX 75201
NAME AND ADDRESS OF AGENT FOR SERVICE: Highland Capital Management
Fund Advisors, L.P.
200 Crescent Court
Suite 700
Dallas, TX 75201
REGISTRANT'S TELEPHONE NUMBER: 972-628-4100
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Highland Income Fund
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AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766
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Security: 02376R102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AAL
ISIN: US02376R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Jeffrey D. Benjamin Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Michael J. Embler Mgmt For For
1e. Election of Director: Matthew J. Hart Mgmt For For
1f. Election of Director: Susan D. Kronick Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Denise M. O'Leary Mgmt For For
1i. Election of Director: W. Douglas Parker Mgmt For For
1j. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2019.
3. A proposal to consider and approve, on a Mgmt For For
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A stockholder proposal to provide a report Shr Against For
on political contributions and
expenditures.
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AVAYA HOLDINGS CORP. Agenda Number: 934978327
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Security: 05351X101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AVYA
ISIN: US05351X1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William D. Watkins Mgmt For For
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt For For
Susan L. Spradley Mgmt For For
Stanley J. Sutula, III Mgmt For For
Scott D. Vogel Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. To approve, on an advisory basis, our named Mgmt Against Against
executive officers' compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve our named executive officers'
compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
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JERNIGAN CAPITAL, INC. Agenda Number: 934951939
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Security: 476405A99
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James D. Dondero Mgmt For For
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MGM HOLDINGS INC. Agenda Number: 100001082
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Security: 55303C101
Meeting Type: Annual and Special
Meeting Date: 17-Dec-2018
Ticker:
ISIN: US55303C1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
James Dondero Mgmt For For
David Krane Mgmt For For
Ann Mather Mgmt For For
Frederic G. Reynolds Mgmt For For
Nancy Tellem Mgmt For For
Kevin Ulrich Mgmt For For
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NEXPOINT FUNDS Agenda Number: 935019249
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Security: 65340G205
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: NHF
ISIN: US65340G2057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ethan Powell Mgmt For For
Bryan A.Ward Mgmt For For
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REMINGTON OUTDOOR COMPANY INC. Agenda Number: 935020848
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Security: 75959V104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker:
ISIN: US75959V1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Boyadjian Mgmt For For
Jeffrey Brown Mgmt For For
Ken D'Arcy Mgmt For For
Eugene Irwin Davis Mgmt For For
Mark Little Mgmt For For
G. Mathews McCarroll Mgmt For For
2. APPROVAL OF THE REMINGTON OUTDOOR COMPANY, Mgmt For For
INC. 2018 EQUITY INCENTIVE PLAN (THE "2018
PLAN").
* 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/ Lauren Thedford
Name Lauren Thedford
Title Secretary
Date 08/21/2019