N-PX 1 brdQY80001356115.txt BRDQY80001356115.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: 07/01/2014 - 06/30/2015 NexPoint Credit Strategies Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934198739 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- 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: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER 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 1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr For Against 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934214925 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual and Special Meeting Date: 23-Jun-2015 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING R. GERSTEIN Mgmt For For KENNETH M. HARTWICK Mgmt For For JOHN A. MCNEIL Mgmt For For R. FOSTER DUNCAN Mgmt For For HOLLI C. LADHANI Mgmt For For TERESA M. RESSEL Mgmt For For KEVIN T. HOWELL Mgmt For For JAMES J. MOORE, JR. Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS THE AUDITORS Mgmt For For OF THE ISSUER AND THE AUTHORIZATION OF THE ISSUER'S BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION; 03 THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934080235 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2014 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For LESLIE A. BRUN Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934148518 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CRC ISIN: US13057Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JUSTIN A. GANNON Mgmt For For AVEDICK B. POLADIAN Mgmt For For TIMOTHY J. SLOAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934139824 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: JAN BENNINK 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: JOHN F. BROCK 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: CALVIN DARDEN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: VERONIQUE MORALI 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: ANDREA L. SAIA 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: GARRY WATTS 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: CURTIS R. WELLING 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: PHOEBE A. WOOD 2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 934053175 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN G. BUNTE Mgmt For For 1B ELECTION OF DIRECTOR: FRANK J. FANZILLI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: DANIEL PULVER Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934138199 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR 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 Against Against 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1I. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1M. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1N. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DIREXION FUNDS Agenda Number: 934057212 -------------------------------------------------------------------------------------------------------------------------- Security: 25459Y389 Meeting Type: Special Meeting Date: 10-Sep-2014 Ticker: NUGT ISIN: US25459Y3898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD E. SHANLEY, III Mgmt For For JOHN A. WEISSER Mgmt For For DAVID L. DRISCOLL Mgmt For For JACOB C. GAFFEY Mgmt For For DANIEL D. O'NEILL Mgmt For For ERIC W. FALKEIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 934167001 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1D ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I ELECTION OF DIRECTOR: LARRY D. YOUNG 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 2015. 3 TO APPROVE ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. -------------------------------------------------------------------------------------------------------------------------- DRYSHIPS, INC. Agenda Number: 934224065 -------------------------------------------------------------------------------------------------------------------------- Security: Y2109Q101 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: DRYS ISIN: MHY2109Q1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS B DIRECTOR: GEORGE Mgmt For For XIRADAKIS 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK BY A RATIO OF UP TO ONE-FOR-10, INCLUSIVE, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO IMPLEMENT THE REVERSE STOCK SPLIT BY FILING SUCH AMENDMENT WITH THE REGISTRAR OF CORPORATIONS OF THE REPUBLIC OF THE MARSHALL ISLANDS. -------------------------------------------------------------------------------------------------------------------------- FORTRESS INVESTMENT GROUP Agenda Number: 934178319 -------------------------------------------------------------------------------------------------------------------------- Security: 34958B106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: FIG ISIN: US34958B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL E. NOVOGRATZ Mgmt Withheld Against GEORGE W. WELLDE, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934182786 -------------------------------------------------------------------------------------------------------------------------- Security: 389375205 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: GTNA ISIN: US3893752051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILTON H. HOWELL, JR Mgmt For For WILLIAM E. MAYHER, III Mgmt For For RICHARD L. BOGER Mgmt For For T.L. ELDER Mgmt For For ROBIN R. HOWELL Mgmt For For HOWELL W. NEWTON Mgmt For For HUGH E. NORTON Mgmt For For HARRIETT J. ROBINSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 934210802 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLOTTE J. ANDERSON Mgmt For For RHODES R. BOBBITT Mgmt For For TRACY A. BOLT Mgmt For For W. JORIS BRINKERHOFF Mgmt For For J. TAYLOR CRANDALL Mgmt For For CHARLES R. CUMMINGS Mgmt For For HILL A. FEINBERG Mgmt For For GERALD J. FORD Mgmt For For JEREMY B. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For WILLIAM T. HILL, JR. Mgmt For For JAMES R. HUFFINES Mgmt For For LEE LEWIS Mgmt For For ANDREW J. LITTLEFAIR Mgmt For For W. ROBERT NICHOLS, III Mgmt For For C. CLIFTON ROBINSON Mgmt For For KENNETH D. RUSSELL Mgmt For For A. HAAG SHERMAN Mgmt For For ROBERT C. TAYLOR, JR. Mgmt For For CARL B. WEBB Mgmt For For ALAN B. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934180150 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For 1B. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1D. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1F. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO APPROVE AMENDMENTS TO OUR 2011 Mgmt For For CREWMEMBER STOCK PURCHASE PLAN 5. TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE Mgmt For For COMPENSATION PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- K12 INC Agenda Number: 934094195 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 17-Dec-2014 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG R. BARRETT Mgmt For For GUILLERMO BRON Mgmt For For FREDDA J. CASSELL Mgmt For For ADAM L. COHN Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOHN M. ENGLER Mgmt For For STEVEN B. FINK Mgmt For For MARY H. FUTRELL Mgmt For For JON Q. REYNOLDS, JR. Mgmt For For ANDREW H. TISCH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 3. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934094296 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 09-Dec-2014 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ACTING UPON A PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934178193 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARK H. RACHESKY Mgmt Withheld Against JANET T. YEUNG Mgmt Withheld Against 2. ACTING UPON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ACTING UPON A PROPOSAL TO APPROVE, ON A Mgmt Abstain Against NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 934139228 -------------------------------------------------------------------------------------------------------------------------- Security: 58441K100 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: MEG ISIN: US58441K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. STEWART BRYAN III Mgmt For For DIANA F. CANTOR Mgmt For For ROYAL W. CARSON III Mgmt For For H.C. CHARLES DIAO Mgmt For For DENNIS J. FITZSIMONS Mgmt For For SOOHYUNG KIM Mgmt For For DOUGLAS W. MCCORMICK Mgmt For For JOHN R. MUSE Mgmt For For WYNDHAM ROBERTSON Mgmt For For VINCENT L. SADUSKY Mgmt For For THOMAS J. SULLIVAN Mgmt For For 2. THE MEDIA GENERAL, INC. AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 3. THE MEDIA GENERAL, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4. THE BOARD'S ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEG ENERGY CORP. Agenda Number: 934186366 -------------------------------------------------------------------------------------------------------------------------- Security: 552704108 Meeting Type: Annual and Special Meeting Date: 07-May-2015 Ticker: MEGEF ISIN: CA5527041084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM MCCAFFREY Mgmt For For DAVID B. KRIEGER Mgmt For For PETER R. KAGAN Mgmt Withheld Against BOYD ANDERSON Mgmt For For JAMES D. MCFARLAND Mgmt For For HARVEY DOERR Mgmt For For ROBERT HODGINS Mgmt For For JEFFREY J. MCCAIG Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE CONFIRMATION OF THE ADOPTION OF BY-LAW Mgmt For For NO. 5 OF THE CORPORATION, AS DESCRIBED IN THE INFORMATION CIRCULAR RELATED TO THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934060574 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 05-Sep-2014 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1D. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO APPROVE NETAPP'S EXECUTIVE COMPENSATION Mgmt For For PLAN. 5. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934153646 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1D ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For 1E ELECTION OF DIRECTOR: DAVID CRANE Mgmt For For 1F ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1H ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 1J ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1K ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO APPROVE NRG'S SECOND AMENDED AND Mgmt For For RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- OCEAN RIG UDW INC Agenda Number: 934086895 -------------------------------------------------------------------------------------------------------------------------- Security: Y64354205 Meeting Type: Annual Meeting Date: 01-Dec-2014 Ticker: ORIG ISIN: MHY643542050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE ECONOMOU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 ("PROPOSAL TWO") -------------------------------------------------------------------------------------------------------------------------- OCEAN RIG UDW INC Agenda Number: 934222693 -------------------------------------------------------------------------------------------------------------------------- Security: Y64354205 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: ORIG ISIN: MHY643542050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN LIVERIS Mgmt For For PROKOPIOS TSIRIGAKIS Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 ("PROPOSAL TWO") -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934137666 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. MCMONAGLE Mgmt For For W. HOWARD MORRIS Mgmt For For SUZANNE P. NIMOCKS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, 2014 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PENDRELL CORP Agenda Number: 934229661 -------------------------------------------------------------------------------------------------------------------------- Security: 70686R104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: PCO ISIN: US70686R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD P. EMERSON Mgmt For For NICOLAS KAUSER Mgmt Withheld Against CRAIG O. MCCAW Mgmt For For LEE E. MIKLES Mgmt For For R. GERARD SALEMME Mgmt For For STUART M. SLOAN Mgmt For For H. BRIAN THOMPSON Mgmt For For 2. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION ON EXECUTIVE COMPENSATION. 3. APPROVAL OF ARTICLES OF INCORPORATION Mgmt Against Against AMENDMENT DESIGNATING WASHINGTON AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN INTRA-CORPORATE DISPUTES. 4. RATIFICATION OF THE COMPANY'S TAX BENEFITS Mgmt For For PRESERVATION PLAN. 5. RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934183310 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. CHARLTON Mgmt For For TODD A. DUNN Mgmt For For DAVID J. GILBERT Mgmt For For RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD Mgmt For For THOMAS H. NOLAN, JR. Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS D. SENKBEIL Mgmt For For NICHOLAS P. SHEPHERD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934194832 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 01-Jun-2015 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: DREW G. FAUST Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For 1D. ELECTION OF DIRECTOR: KUNAL S. KAMLANI 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: RONALD L. SARGENT Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE 2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. 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. 5. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against SENIOR EXECUTIVE SEVERANCE AGREEMENTS. 6. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SWS GROUP INC. Agenda Number: 934088003 -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Special Meeting Date: 21-Nov-2014 Ticker: SWS ISIN: US78503N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt Against Against OF MERGER, DATED AS OF MARCH 31,2014, BY AND AMONG HILLTOP HOLDINGS INC., PERUNA LLC AND SWS GROUP, INC. 2 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, COMPENSATION THAT MAY BE PAID OR WOULD BE PAYABLE TO SWS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Abstain Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934138149 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA R. BACUS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934191139 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: TIME ISIN: US8872281048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH A. RIPP Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1I ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For 1J. ELECTION OF DIRECTOR: SIR HOWARD STRINGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. TO SELECT THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS 5. TO REAPPROVE THE TIME INC. 2014 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934146691 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 30-Apr-2015 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: LLOYD W. NEWTON Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2014 EXECUTIVE Mgmt For For COMPENSATION. * 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 08/14/2015