N-PX 1 brd_qy80001356115.txt BRD_QY80001356115 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: 811-21869 NAME OF REGISTRANT: NexPoint Credit Strategies Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Crescent Court Suite 700 Dallas, TX 75201 NAME AND ADDRESS OF AGENT FOR SERVICE: Pyxis Capital Management, L.P. 200 Crescent Court Suite 700 Dallas, TX 75201 REGISTRANT'S TELEPHONE NUMBER: 877-665-1287 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 NexPoint Credit Strategies Fund -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933627513 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1H. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE DELTA AIR LINES, INC. 2007 PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION INC Agenda Number: 933607799 -------------------------------------------------------------------------------------------------------------------------- Security: 389375205 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: GTNA ISIN: US3893752051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. BOGER Mgmt For For RAY M. DEAVER Mgmt For For T.L. ELDER Mgmt For For HILTON H. HOWELL, JR. Mgmt For For ROBIN R. HOWELL Mgmt For For WILLIAM E. MAYHER, III Mgmt For For HOWELL W. NEWTON Mgmt For For HUGH E. NORTON Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For HARRIETT J. ROBINSON Mgmt For For 2. TO APPROVE AMENDMENTS TO THE GRAY Mgmt For For TELEVISION, INC. 2007 LONG TERM INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF MCGLADREY & Mgmt For For PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 933612827 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ILBOK LEE Mgmt For For R. DOUGLAS NORBY Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year Against FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt For For SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 933561284 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NORMAN P. BLAKE, JR. Mgmt For For JAMES J. MCMONAGLE Mgmt For For W. HOWARD MORRIS Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIATEL HOLDING (BERMUDA) LIMITED Agenda Number: 933550596 -------------------------------------------------------------------------------------------------------------------------- Security: G93447111 Meeting Type: Annual Meeting Date: 29-Feb-2012 Ticker: VIAHF ISIN: BMG934471118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE AUDITORS REPORT AND FINANCIAL Mgmt Abstain Against STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2010 BE AND ARE HEREBY RECEIVED. 2. MESSRS PRICE WATERHOUSE COOPER (LONDON) BE Mgmt For For AND ARE HEREBY APPOINTED AS AUDITORS TO THE COMPANY, TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 3. THE BOARD OF DIRECTORS BE AND ARE HEREBY Mgmt Abstain Against AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY. 4. DIDIER DELEPINE BE AND IS HEREBY ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY TO SERVE AS SUCH UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED IN ACCORDANCE WITH THE COMPANY'S BYE-LAWS. 5. THOMAS DOSTER BE AND IS HEREBY ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY TO SERVE AS SUCH UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED IN ACCORDANCE WITH THE COMPANY'S BYE-LAWS. 6. LUCY WOODS BE AND IS HEREBY ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY TO SERVE AS SUCH UNTIL THE NEXT ANNUAL GENERAL MEETING OR UNTIL HER SUCCESSOR IS APPOINTED IN ACCORDANCE WITH THE COMPANY'S BYE-LAWS. * 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) NexPoint Credit Strategies Fund By (Signature) /s/ Ethan Powell Name Ethan Powell Title President Date 08/30/2012