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: 2515 McKinney Avenue
Suite 1100
Dallas, TX 75201
NAME AND ADDRESS OF AGENT FOR SERVICE: Highland Capital Management
Fund Advisors, L.P.
2515 McKinney Avenue
Suite 1100
Dallas, TX 75201
REGISTRANT'S TELEPHONE NUMBER: 833-697-6246
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021
Highland Income Fund
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HIGHLAND FUNDS Agenda Number: 935431558
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Security: 43010T104
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: HGLB
ISIN: US43010T1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Honis Mgmt For For
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INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935373100
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Security: 45378A106
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: IRT
ISIN: US45378A1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For
1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt For For
1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For
1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For
1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For
1F. ELECTION OF DIRECTOR: DeForest B. Soaries, Mgmt For For
Jr.
1G. ELECTION OF DIRECTOR: Lisa Washington Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2021.
3. THE ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
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LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935441028
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Security: 543881106
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: LORL
ISIN: US5438811060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Harkey, Jr. Mgmt For For
Michael B. Targoff Mgmt For For
2. Acting upon a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP as
Loral's independent registered public
accounting firm for the year ending
December 31, 2020 (the "Accounting Firm
Proposal").
3. Acting upon a proposal to approve, by Mgmt For For
non-binding, advisory vote, the
compensation of Loral's named executive
officers as described in the proxy
statement/prospectus (the "Say-On-Pay
Proposal").
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NEXPOINT FUNDS Agenda Number: 935242836
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Security: 65340G205
Meeting Type: Annual
Meeting Date: 14-Jul-2020
Ticker: NHF
ISIN: US65340G2057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Bob Froehlich Mgmt For For
Edward Constantino Mgmt For For
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NEXPOINT FUNDS Agenda Number: 935250388
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Security: 65340G205
Meeting Type: Special
Meeting Date: 28-Aug-2020
Ticker: NHF
ISIN: US65340G2057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a change in the Fund's business Mgmt For For
from a registered investment company that
invests primarily in debt and equity
securities to a diversified REIT and to
amend the Fund's fundamental investment
restrictions to permit the Fund to engage
in its new business (the "Business Change
Proposal").
2. To approve the amendment and restatement of Mgmt For For
the Fund's Agreement and Declaration of
Trust (the "Amendment Proposal").
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NEXPOINT FUNDS Agenda Number: 935432459
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Security: 65340G205
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: NHF
ISIN: US65340G2057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Trustee to serve for Mgmt For For
a three year term expiring at the 2024
Annual Meeting: John Honis
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NEXPOINT REAL ESTATE FINANCE, INC. Agenda Number: 935411203
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Security: 65342V101
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: NREF
ISIN: US65342V1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual meeting: James Dondero
1B. Election of Director to serve until the Mgmt For For
2022 Annual meeting: Brian Mitts
1C. Election of Director to serve until the Mgmt For For
2022 Annual meeting: Edward Constantino
1D. Election of Director to serve until the Mgmt For For
2022 Annual meeting: Scott Kavanaugh
1E. Election of Director to serve until the Mgmt For For
2022 Annual meeting: Arthur Laffer
1F. Election of Director to serve until the Mgmt For For
2022 Annual meeting: Catherine Wood
2. To approve the potential issuance of shares Mgmt For For
of the Company's common stock to related
party affiliates in connection with the
redemption of units of limited partnership
interests in the Company's operating
partnership.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2021.
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NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935404664
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Security: 65341D102
Meeting Type: Annual
Meeting Date: 11-May-2021
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
2022 Annual meeting: James Dondero
1B. Election of Director to serve until the Mgmt For For
2022 Annual meeting: Brian Mitts
1C. Election of Director to serve until the Mgmt For For
2022 Annual meeting: Edward Constantino
1D. Election of Director to serve until the Mgmt For For
2022 Annual meeting: Scott Kavanaugh
1E. Election of Director to serve until the Mgmt For For
2022 Annual meeting: Arthur Laffer
1F. Election of Director to serve until the Mgmt For For
2022 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 2021.
* 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 08/11/2021