N-PX 1 BRDQY8_0001356115_2017.txt BRDQY8_0001356115_2017.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: 07/01/2016 - 06/30/2017 NexPoint Credit Strategies Fund -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 934547778 -------------------------------------------------------------------------------------------------------------------------- Security: 039380407 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ARCH ISIN: US0393804077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK J. BARTELS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JAMES N. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. EAVES Mgmt For For 1D. ELECTION OF DIRECTOR: SHERMAN K. EDMISTON Mgmt For For III 1E. ELECTION OF DIRECTOR: PATRICK A. Mgmt For For KRIEGSHAUSER 1F. ELECTION OF DIRECTOR: RICHARD A. NAVARRE Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT D. VOGEL Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934563948 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q206 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CRC ISIN: US13057Q2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD W. MONCRIEF Mgmt For For 1C. ELECTION OF DIRECTOR: TODD A. STEVENS 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934486893 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1C. ELECTION OF DIRECTOR: AMY J. HILLMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1E. ELECTION OF DIRECTOR: EILEEN J. MARTINSON 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: STEPHEN F. Mgmt For For SCHUCKENBROCK 1I. ELECTION OF DIRECTOR: FRANK S. SOWINSKI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 934484243 -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: CMLS ISIN: US2310821085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT Mgmt For For TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZED SHARE DECREASE. 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR ADVISABLE. -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 934519111 -------------------------------------------------------------------------------------------------------------------------- Security: 231082603 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: CMLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE, IN ACCORDANCE WITH Mgmt For For NASDAQ RULES, THE ISSUANCE OF ADDITIONAL SHARES OF OUR CLASS A COMMON STOCK. 2. PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT Mgmt For For AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF TWO NEW CLASSES OF COMMON STOCK. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR ADVISABLE. -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 934602269 -------------------------------------------------------------------------------------------------------------------------- Security: 231082603 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CMLS ISIN: US2310826035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY A. MARCUS Mgmt Withheld Against MARY G. BERNER Mgmt Withheld Against JILL BRIGHT Mgmt For For JOHN W. DICKEY Mgmt Withheld Against RALPH B. EVERETT Mgmt For For ROSS A. OLIVER Mgmt Withheld Against DAVID M. TOLLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934553860 -------------------------------------------------------------------------------------------------------------------------- Security: 389375205 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GTNA ISIN: US3893752051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILTON H. HOWELL, JR. Mgmt For For HOWELL W. NEWTON Mgmt For For RICHARD L. BOGER Mgmt For For T. L. ELDER Mgmt For For ROBIN R. HOWELL Mgmt For For LUIS A. GARCIA Mgmt For For RICHARD B. HARE Mgmt For For ELIZABETH R. NEUHOFF Mgmt For For HUGH E. NORTON Mgmt For For 2. THE APPROVAL, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, OF THE COMPENSATION OF GRAY TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE). 3. A NON-BINDING ADVISORY VOTE RELATING TO THE Mgmt 1 Year Against FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF GRAY TELEVISION, INC.'S FUTURE NON- BINDING SAY-ON-PAY VOTES. 4. THE APPROVAL OF THE GRAY TELEVISION, INC. Mgmt For For 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- K12 INC Agenda Number: 934497911 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 15-Dec-2016 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 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 STUART J. UDELL 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 2016 EQUITY INCENTIVE AWARD Mgmt For For 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, 2017 5. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REGARDING A REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934593650 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 18-May-2017 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 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, 2017. 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. 4. ACTING UPON A PROPOSAL TO SELECT, ON A Mgmt 1 Year For NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 934456321 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 08-Aug-2016 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDAL KLEIN Mgmt For For ILBOK LEE Mgmt For For MICHAEL ELKINS Mgmt For For YOUNG-JOON KIM Mgmt For For GARY TANNER Mgmt For For NADER TAVAKOLI Mgmt For For CAMILLO MARTINO Mgmt For For 2. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt For For SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- OCEAN RIG UDW INC Agenda Number: 934450975 -------------------------------------------------------------------------------------------------------------------------- Security: G66964100 Meeting Type: Annual Meeting Date: 04-Jul-2016 Ticker: ORIG ISIN: KYG669641006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE KOKKODIS Mgmt For For CHRYSOULA KANDYLIDIS 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, 2016. 3. TO APPROVE THE SPECIAL RESOLUTION REQUIRED Mgmt For For PURSUANT TO THE COMPANIES LAW (2013 REVISION)(THE "COMPANIES LAW") OF THE LAWS OF THE CAYMAN ISLANDS TO MAKE THE AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION AND THE SECOND AMENDED AND RESTATED BYLAWS OF THE COMPANY AS ARE NECESSARY TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- OCEAN RIG UDW INC Agenda Number: 934577062 -------------------------------------------------------------------------------------------------------------------------- Security: G66964100 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: ORIG ISIN: KYG669641006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE ECONOMOU Mgmt Withheld Against MICHAEL PEARSON Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 ("PROPOSAL TWO") 3. TO APPROVE THE RESOLUTION REQUIRED TO Mgmt Against Against INCREASE OF THE COMPANY'S AUTHORIZED SHARE CAPITAL ("PROPOSAL THREE"). 4. TO ALLOW THE BOARD OF DIRECTORS TO EFFECT Mgmt Against Against ONE OR MORE REVERSE STOCK SPLITS OF THE COMPANY'S ISSUED COMMON SHARES AT A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-100,000, WITH THE EXACT RATIO TO BE SET AT A WHOLE NUMBER WITHIN THIS RANGE TO BE DETERMINED BY THE COMPANY'S BOARD OF DIRECTORS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934547312 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For 1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt For For 1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PENDRELL CORP Agenda Number: 934453301 -------------------------------------------------------------------------------------------------------------------------- Security: 70686R104 Meeting Type: Annual Meeting Date: 07-Jul-2016 Ticker: PCO ISIN: US70686R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD P. EMERSON Mgmt For For NICOLAS KAUSER Mgmt For For 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 REVERSE STOCK SPLIT WITHIN A Mgmt For For RANGE OF 1-FOR-3 AND 1-FOR-10. 4. RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PENDRELL CORP Agenda Number: 934637628 -------------------------------------------------------------------------------------------------------------------------- Security: 70686R302 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: PCO ISIN: US70686R3021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD P. EMERSON Mgmt For For NICOLAS KAUSER Mgmt For For 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 For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt 1 Year For RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF A REVERSE STOCK SPLIT AT AN Mgmt Against Against EXCHANGE RATE OF 1-FOR- 100 TO ALLOW THE COMPANY TO DEREGISTER ITS COMMON STOCK UNDER THE SECURITIES EXCHANGE ACT OF 1934. 5. RE-APPROVAL OF THE 2012 EQUITY INCENTIVE Mgmt Against Against PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 6. RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 934489659 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A108 Meeting Type: Special Meeting Date: 15-Nov-2016 Ticker: PAGP ISIN: US72651A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE SIMPLIFICATION Mgmt For For AGREEMENT, DATED AS OF JULY 11, 2016, BY AND AMONG PLAINS GP HOLDINGS, L.P., PAA GP HOLDINGS LLC, PLAINS AAP, L.P., PLAINS ALL AMERICAN GP LLC, PLAINS ALL AMERICAN PIPELINE, L.P., AND PAA GP LLC, AND THE TRANSACTIONS CONTEMPLATED BY THE SIMPLIFICATION AGREEMENT. 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, AT THE DISCRETION OF OUR GENERAL PARTNER, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE SIMPLIFICATION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934488114 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Special Meeting Date: 02-Nov-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934626891 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: TIME ISIN: US8872281048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD BATTISTA 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: RONALD S. ROLFE Mgmt For For 1I. ELECTION OF DIRECTOR: DAN ROSENSWEIG Mgmt For For 1J. 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 2017 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934578141 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: OMID R. KORDESTANI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARJORIE SCARDINO Mgmt For For 1.3 ELECTION OF DIRECTOR: BRET TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 4. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON USERS OWNING THE TWITTER PLATFORM. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934582873 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: VSTE ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAVIN R. BAIERA Mgmt For For CURTIS A. MORGAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. * 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 08/25/2017