N-PX 1 brdQY8_0001356115_2016.txt BRDQY8_0001356115_2016.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: NexPoint Advisors, L.P. 200 Crescent Court Suite 700 Dallas, TX 75201 REGISTRANT'S TELEPHONE NUMBER: 877-665-1287 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016 NexPoint Credit Strategies Fund -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934356343 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2016 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: SEAN GOURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr For Against RISK. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934418054 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRVING R. GERSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: R. FOSTER DUNCAN Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. HOWELL Mgmt For For 1D. ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For 1E. ELECTION OF DIRECTOR: GILBERT S. PALTER Mgmt For For 1F. ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MOORE, JR. Mgmt For For 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 4. THE APPROVAL OF AN ORDINARY RESOLUTION OF Mgmt For For THE SHAREHOLDERS, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "A" TO THIS INFORMATION CIRCULAR AND PROXY STATEMENT, TO APPROVE, RATIFY AND CONFIRM THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION EFFECTIVE FEBRUARY 28, 2013 BETWEEN THE CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934354351 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: CRC ISIN: US13057Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT V. SINNOTT 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, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CALIFORNIA RESOURCES CORPORATION LONG-TERM INCENTIVE PLAN. 5. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For CALIFORNIA RESOURCES CORPORATION 2014 EMPLOYEE STOCK PURCHASE PLAN. 6. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO (A) EFFECT A REVERSE STOCK SPLIT, AT THE DISCRETION OF THE BOARD, OF ONE SHARE OF COMMON STOCK FOR EVERY 5 TO 30 SHARES OF COMMON STOCK, AND (B) REDUCE AUTHORIZED COMMON AND PREFERRED SHARES BY A CORRESPONDING PROPORTION (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934281798 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 06-Nov-2015 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN J. ANENEN Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1D. ELECTION OF DIRECTOR: AMY J. HILLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN A. MILES Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK S. SOWINSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE OUR 2014 OMNIBUS AWARD PLAN. Mgmt For For 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934338193 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2016 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 For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. 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, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 934428877 -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CMLS ISIN: US2310821085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY A. MARCUS Mgmt For For MARY G. BERNER Mgmt For For BRIAN CASSIDY Mgmt For For LEWIS W. DICKEY, JR. Mgmt Withheld Against RALPH B. EVERETT Mgmt For For ALEXIS GLICK Mgmt For For DAVID M. TOLLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Abstain Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- DRYSHIPS, INC. Agenda Number: 934322568 -------------------------------------------------------------------------------------------------------------------------- Security: Y2109Q101 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: DRYS ISIN: MHY2109Q1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE ONE OR MORE REVERSE SPLITS OF Mgmt For For THE COMPANY'S ISSUED AND OUTSTANDING COMMON SHARES AT A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-100, INCLUSIVE, AND TO AUTHORIZE ONE OR MORE RELATED AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FORTRESS INVESTMENT GROUP LLC Agenda Number: 934376701 -------------------------------------------------------------------------------------------------------------------------- Security: 34958B106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: FIG ISIN: US34958B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER L. BRIGER, JR. Mgmt For For WESLEY R. EDENS Mgmt For For DOUGLAS L. JACOBS 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 2016. 3. TO APPROVE THE FORTRESS INVESTMENT GROUP Mgmt Against Against LLC 2016 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934408142 -------------------------------------------------------------------------------------------------------------------------- Security: 389375205 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: GTNA ISIN: US3893752051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILTON H. HOWELL, JR. Mgmt Withheld Against HOWELL W. NEWTON Mgmt For For RICHARD L. BOGER Mgmt For For T.L. ELDER Mgmt For For ROBIN R. HOWELL Mgmt Withheld Against ELIZABETH R. NEUHOFF Mgmt Withheld Against HUGH E. NORTON Mgmt For For HARRIETT J. ROBINSON Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- K12 INC Agenda Number: 934296357 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 24-Dec-2015 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 JON Q. REYNOLDS, JR. Mgmt For For ANDREW H. TISCH Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 3. APPROVAL OF THE AMENDMENT TO THE 2007 Mgmt Against Against EQUITY INCENTIVE AWARD PLAN 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934393404 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR L. SIMON Mgmt Withheld Against JOHN P. STENBIT Mgmt Withheld Against 2. ACTING UPON A PROPOSAL TO RATIFY THE Mgmt Abstain Against APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 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. -------------------------------------------------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 934263447 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 11-Aug-2015 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DOUGLAS NORBY Mgmt For For ILBOK LEE Mgmt For For MICHAEL ELKINS Mgmt For For YOUNG-JOON KIM Mgmt For For BRIAN MULHERN Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt For For SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 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: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON 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 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 2016 -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934264653 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 11-Sep-2015 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE KURIAN 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 15,500,000 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 CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. 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 29, 2016. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934342318 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: TERRY G. DALLAS Mgmt For For 1F. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ 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 RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 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 2016. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934345249 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRIAN FERGUSON Mgmt For For RALPH F. HAKE Mgmt For For F. PHILIP HANDY Mgmt For For JAMES J. MCMONAGLE Mgmt For For W. HOWARD MORRIS Mgmt For For SUZANNE P. NIMOCKS Mgmt For For MICHAEL H. THAMAN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE THE OWENS CORNING 2016 STOCK Mgmt For For PLAN. 5. TO APPROVE THE OWENS CORNING CORPORATE Mgmt For For INCENTIVE PLAN TERMS APPLICABLE TO CERTAIN EXECUTIVE OFFICERS (AS AMENDED AND RESTATED AS OF JANUARY 1, 2016) 6. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 7. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For BYLAWS PRINCIPALLY TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE. 8. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934395903 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr For Against CHANGE IN CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr Against For POLICY FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934383150 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 11-May-2016 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. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For SPIRIT REALTY CAPITAL, INC. AND SPIRIT REALTY, L.P. 2012 INCENTIVE AWARD PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. 4. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934393151 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 07-Jun-2016 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 1K. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. TO APPROVE THE TIME INC. 2016 OMNIBUS Mgmt Against Against INCENTIVE COMPENSATION PLAN * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) NexPoint Credit Strategies Fund By (Signature) /s/ Brian Mitts Name Brian Mitts Title Executive Vice President Date 08/25/2016