N-PX 1 BRD_QY80001356115.txt BRD_QY80001356115.TXT 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: 06/30 DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013 NexPoint Credit Strategies Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933743672 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr Against For OF AWARDS UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933751869 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For EDWARD J. RAPP Mgmt For For ROY S. ROBERTS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF ABBVIE FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For PROGRAM. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933751833 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 933769107 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. KAPOOR, PHD Mgmt For For RONALD M. JOHNSON Mgmt For For BRIAN TAMBI Mgmt For For STEVEN J. MEYER Mgmt For For ALAN WEINSTEIN Mgmt For For KENNETH S. ABRAMOWITZ Mgmt For For ADRIENNE L. GRAVES, PHD Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933757114 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HARSHMAN Mgmt For For CAROLYN CORVI Mgmt For For BARBARA S. JEREMIAH Mgmt For For JOHN D. TURNER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933746402 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For A. LAUVERGEON Mgmt For For T.J. LEONSIS Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For D.L. VASELLA Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr For Against OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933746008 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For 1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 4. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against SUPERMAJORITY VOTING RIGHTS. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 933718756 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 29-Jan-2013 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For 1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 1O. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 5. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For DIRECTOR EQUITY-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933816879 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: BRADBURY H. Mgmt For For ANDERSON 1B. ELECTION OF CLASS II DIRECTOR: SANJAY Mgmt For For KHOSLA 1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. Mgmt For For LENZMEIER 1D. ELECTION OF CLASS II DIRECTOR: HATIM A. Mgmt For For TYABJI 1E. RATIFICATION OF CLASS I DIRECTOR: RUSSELL Mgmt For For P. FRADIN 1F. RATIFICATION OF CLASS I DIRECTOR: HUBERT Mgmt For For JOLY 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND Mgmt For For AND RESTATE OUR AMENDED AND RESTATED BY-LAWS IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933789630 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For JAMES R. CHAMBERS Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 2. APPROVAL OF THE COMPENSATION OF BIG LOTS' Mgmt Against Against NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933756477 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For 1B ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 Mgmt For For INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933742911 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933770794 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM F. ANDREWS Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS W. DECONCINI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. HORNE Mgmt For For 1I. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1K. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. CHARTER AMENDMENTS AND A RESTATEMENT OF THE Mgmt For For COMPANY'S CHARTER. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933751910 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr For Against ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN Shr For Against INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO Shr For Against SHAREHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933758180 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2012, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES & NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN Mgmt For For TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933767420 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. LINK Mgmt For For 1C. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPROVAL OF AMENDMENTS TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD 7. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION 8. ADVISORY VOTE TO APPROVE THE STOCKHOLDER Shr For Against PROPOSAL REGARDING SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt Withheld Against S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr For Against 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 933808214 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5A ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For 5B ELECTION OF DIRECTOR: THOMAS P. POBEREZNY Mgmt For For 1 APPROVAL OF GARMIN LTD.'S 2012 ANNUAL Mgmt For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 29, 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 29, 2012. 2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS. 3 APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF $1.80 PER OUTSTANDING SHARE OUT OF GARMIN'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE OFFICERS FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 29, 2012. 6 APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For 2005 EQUITY INCENTIVE PLAN. 7 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND THE RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. 8 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 9 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE WITH RESPECT TO ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THERETO, INCLUDING MATTERS INCIDENT TO ITS CONDUCT. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 933803389 -------------------------------------------------------------------------------------------------------------------------- Security: 389375205 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: GTNA ISIN: US3893752051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. BOGER 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 RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933738049 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR (PAGE 75) 7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK (PAGE 76) -------------------------------------------------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 933799477 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDAL KLEIN Mgmt For For NADER TAVAKOLI Mgmt For For 2. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt For For SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Agenda Number: 933748204 -------------------------------------------------------------------------------------------------------------------------- Security: 591708102 Meeting Type: Special Meeting Date: 24-Apr-2013 Ticker: PCS ISIN: US5917081029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE STOCK ISSUANCE PROPOSAL Mgmt For For 2. TO APPROVE THE RECAPITALIZATION PROPOSAL Mgmt For For 3. TO APPROVE THE DECLASSIFICATION PROPOSAL Mgmt For For 4. TO APPROVE THE DEUTSCHE TELEKOM DIRECTOR Mgmt For For DESIGNATION PROPOSAL 5. TO APPROVE THE DIRECTOR REMOVAL PROPOSAL Mgmt For For 6. TO APPROVE THE DEUTSCHE TELEKOM APPROVALS Mgmt For For PROPOSAL 7. TO APPROVE THE CALLING OF STOCKHOLDER Mgmt For For MEETING PROPOSAL 8. TO APPROVE THE ACTION BY WRITTEN CONSENT Mgmt For For PROPOSAL 9. TO APPROVE THE BYLAW AMENDMENTS PROPOSAL Mgmt For For 10. TO APPROVE THE GOVERNING LAW AND EXCLUSIVE Mgmt For For FORUM PROPOSAL 11. TO APPROVE THE CHANGE IN CONTROL PAYMENTS Mgmt Against Against PROPOSAL 12. TO APPROVE THE ADJOURNMENT PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 933763624 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES Z. FEDAK* Mgmt For For STEVEN JAMES* Mgmt For For JOHN C. MOLINA* Mgmt For For DANIEL COOPERMAN$ Mgmt For For DALE WOLF# Mgmt For For 2. PROPOSED AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 150,000,000. 3. APPROVAL, AS REQUIRED BY NYSE LISTED Mgmt For For COMPANY RULE 312.03(C), OF THE ISSUANCE OF UP TO 26,980,472 SHARES OF OUR COMMON STOCK UPON THE POTENTIAL EXERCISE AND SETTLEMENT, OR TERMINATION, AS THE CASE MAY BE, OF THE WARRANTS ISSUED CONCURRENTLY WITH THE SALE OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES DUE 2020. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PENDRELL CORP Agenda Number: 933699615 -------------------------------------------------------------------------------------------------------------------------- Security: 70686R104 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: PCO ISIN: US70686R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD P. EMERSON Mgmt For For RICHARD P. FOX Mgmt For For NICOLAS KAUSER Mgmt For For CRAIG O. MCCAW Mgmt For For R. GERARD SALEMME Mgmt For For STUART M. SLOAN Mgmt For For H. BRIAN THOMPSON Mgmt For For BENJAMIN G. WOLFF Mgmt For For 2. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. APPROVAL OF A CHANGE IN THE COMPANY'S STATE Mgmt For For OF INCORPORATION FROM DELAWARE TO WASHINGTON. 4. APPROVAL OF THE PENDRELL CORPORATION 2012 Mgmt Against Against EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PENDRELL CORP Agenda Number: 933826779 -------------------------------------------------------------------------------------------------------------------------- Security: 70686R104 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: PCO ISIN: US70686R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD P. EMERSON Mgmt For For RICHARD P. FOX Mgmt For For NICOLAS KAUSER Mgmt For For CRAIG O. MCCAW Mgmt For For R. GERARD SALEMME Mgmt For For STUART M. SLOAN Mgmt For For H. BRIAN THOMPSON Mgmt For For BENJAMIN G. WOLFF Mgmt For For 2. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933773966 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH J. ANDERSON Mgmt For For JOHN G. FIGUEROA Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For DOUGLAS M. HAYES Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For LESLIE A. WAITE Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED STOCK OPTION AND RESTRICTED STOCK PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr For Against SEPARATE THE ROLES OF CEO AND CHAIRMAN. 5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2013 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC. Agenda Number: 933783842 -------------------------------------------------------------------------------------------------------------------------- Security: 84860F109 Meeting Type: Special Meeting Date: 12-Jun-2013 Ticker: SRC ISIN: US84860F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MERGER AND THE OTHER Mgmt For For TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2 TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933797207 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr For Against PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 933828254 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For SRIKANT DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt Withheld Against TIMOTHEUS HOTTGES Mgmt Withheld Against RAPHAEL KUBLER Mgmt Withheld Against THORSTEN LANGHEIM Mgmt Withheld Against JOHN J. LEGERE Mgmt Withheld Against RENE OBERMANN Mgmt Withheld Against JAMES N. PERRY, JR. Mgmt For For TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. APPROVAL OF THE T-MOBILE US, INC. 2013 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933747430 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1J) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1L) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND RELATED EXPENDITURES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933739596 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933774956 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933755348 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: WESLEY D. PROTHEROE Mgmt For For 1K. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1L. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN. Mgmt For For 4. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIATEL HOLDING (BERMUDA) LIMITED Agenda Number: 933706941 -------------------------------------------------------------------------------------------------------------------------- Security: G93447111 Meeting Type: Annual Meeting Date: 04-Dec-2012 Ticker: VIAHF ISIN: BMG934471118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE AUDITORS REPORT AND FINANCIAL Mgmt Abstain STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011 BE AND ARE HEREBY RECEIVED. 2 MESSRS PRICEWATERHOUSECOOPERS LLP BE AND Mgmt For 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 AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY. 4 DIDIER DELEPINE BE AND IS HEREBY ELECTED AS Mgmt 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 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 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. -------------------------------------------------------------------------------------------------------------------------- VIATEL HOLDING (BERMUDA) LIMITED Agenda Number: 933835487 -------------------------------------------------------------------------------------------------------------------------- Security: G93447111 Meeting Type: Special Meeting Date: 06-Jun-2013 Ticker: VIAHF ISIN: BMG934471118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE MERGER AGREEMENT DATED MAY 14, Mgmt Abstain Against 2013 AMONG THE COMPANY, DIGIWEB HOLDINGS LIMITED AND VIKING BERMUDA LIMITED (THE "MERGER AGREEMENT") BE AND IT IS HEREBY APPROVED AS BEING IN THE BEST INTERESTS OF THE COMPANY. 2 THAT THE MERGER OF THE COMPANY AND VIKING Mgmt Abstain Against BERMUDA LIMITED PURSUANT TO THE TERMS OF THE MERGER AGREEMENT BE AND IT IS HEREBY APPROVED AS BEING IN THE BEST INTERESTS OF THE COMPANY. 3 THAT THE ACTIONS OF THE DIRECTORS AND Mgmt Abstain Against OFFICERS OF THE COMPANY IN NEGOTIATING AND FINALISING THE MERGER AGREEMENT AND ALL MATTERS AND ANY DOCUMENTATION OR OTHER AGREEMENTS IN CONNECTION THEREWITH BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED. * 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 08/29/2013