Rmk Multi-Sector High Income Fund Inc - Annual report of proxy voting record for management investment companies (N-PX)
2008年8月25日 - 11:11PM
Edgar (US Regulatory)
United
States
Securities
and Exchange Commission
Washington,
DC 20549
Form
N-PX
ANNUAL
REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT
COMPANY
Investment
Company Act file number 811-21833
RMK
MULTI-SECTOR HIGH INCOME FUND, INC.
(Exact
name of registrant as specified in Charter)
THREE
WORLD FINANCIAL CENTER, 200 VESEY STREET, 10TH FLOOR,
NEW YORK,
NY 10281
(Address
of principal executive officers) (Zip code)
JOHN J.
FEENEY, JR., PRESIDENT
THREE
WORLD FINANCIAL CENTER
200 VESEY
STREET, 10TH FLOOR
NEW YORK,
NEW YORK 10281-1010
(Name and
address of agent for service)
Registrant’s
telephone number, including area code: 1-800-HYPERION
Date of
fiscal year end: 03/31
Date of
reporting period: July 1, 2007 – June 30, 2008
ITEM
1. PROXY VOTING RECORD
==================== RMK MULTI-SECTOR HIGH INCOME FUND INC. ====================
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Adams, Jr. For For Management
1.2 Elect Director John Z. Kukral For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 APPOINT ERNST & YOUNG LLP AS THE COMPANY For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S
FINANCIAL STATEMENTS FOR FISCAL YEAR 2008
AND AUTHORIZE THE DIRECTORS OF AIRCASTLE
LIMITED, ACTING BY THE AUDIT COMMITTEE.
--------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MT Security ID: 03937E101
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY For For Management
N.V. INTO ARCELORMITTAL AS CONTEMPLATED
BY THE MERGER PROPOSAL (VOORSTEL TOT
FUSIE) AND THE EXPLANATORY MEMORANDUM
(TOELICHTING OP HET VOORSTEL TOT FUSIE)
DATED AS OF JUNE 25, 2007, INCLUDING THE
AUTHORITY OF THE BO
--------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker: CPHL Security ID: G19522112
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Smith For For Management
2 APPROVAL OF 1,000,000 ADDITIONAL SHARES For For Management
FOR OUR 2006 LONG-TERM EQUITY PLAN.
3 AMENDMENT OF OUR BYE-LAWS TO AUTHORIZE For Against Management
THE BOARD TO DETERMINE THE NUMBER OF
AUTHORIZED DIRECTORS.
4 RECLASSIFICATION OF TERMS OF OUR BOARD OF For For Management
DIRECTORS.
5 REDUCTION OF SHARE PREMIUM AND CREDIT OF For For Management
CONTRIBUTED SURPLUS ACCOUNT WITH THE
DIFFERENCE.
6 Ratify Auditors For For Management
7 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Management
CASTLEPOINT REINSURANCE COMPANY, LTD.
8 Ratify Auditors For For Management
9 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Management
CASTLEPOINT BERMUDA HOLDINGS, LTD.
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For Withhold Management
1.2 Elect Director D. James Guzy For Withhold Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walden C. Rhines For Withhold Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For Withhold Management
1.7 Elect Director Robert H. Smith For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Currey For For Management
1.2 Elect Director Maribeth S. Rahe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIANA SHIPPING INC.
Ticker: DSX Security ID: Y2066G104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR BORIS NACHAMKIN For For Management
1.2 DIRECTOR APOSTOLOS KONTOYANNIS For For Management
2 TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG
(HELLAS) AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE
FISCAL YEAR
ENDING DECEMBER 31, 2008.
3 TO APPROVE THE ADOPTION OF AN AMENDMENT For For Management
TO THE COMPANY S AMENDED AND RESTATED
ARTICLES OF INCORPORATION ESTABLISHING A
QUORUM FOR ALL MEETING OF SHAREHOLDERS OF
THE COMPANY OF 33 1/3% PER CENT OF ALL
SHARES.
4 TO APPROVE THE ADOPTION OF AN AMENDMENT For For Management
TO THE COMPANY S AMENDED AND RESTATED
ARTICLES OF INCORPORATION INCREASING THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO
ISSUE TO 200 MILLION REGISTERED SHARES.
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker: EEE Security ID: 30024B104
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stanford M. Adelstein For For Management
2 Elect Robert S. Kaplan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director David L. Hauser For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INPHONIC INC
Ticker: INPC Security ID: 45772G105
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack F. Kemp For For Management
1.2 Elect Director John Sculley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NNN REALTY ADVISORS INC.
Ticker: Security ID: 62935Q102
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP INC
Ticker: OMGI Security ID: 68628V308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director William B. Hart For For Management
1.5 Elect Director Gary Ickowicz For For Management
1.6 Elect Director Murray S. Levin For For Management
1.7 Elect Director P. Sherrill Neff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: Security ID: 855082103
Meeting Date: FEB 4, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ACCORDANCE WITH ARTICLE 40 OF THE For Against Management
COMPANY S ARTICLES OF ASSOCIATION AND
SECTION 37(1)(A) OF THE COMPANIES
(GUERNSEY) LAW, 1994 (AS AMENDED), THE
AUTHORISED SHARE CAPITAL OF THE COMPANY
BE INCREASED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
2 CONDITIONAL UPON RESOLUTION 1 HAVING BEEN For Against Management
PASSED BY THE REQUIRED MAJORITY, THE
DIRECTORS BE GRANTED ABSOLUTE DISCRETION
TO DETERMINE THE RIGHTS ATTACHING TO THE
CUMULATIVE CONVERTIBLE REDEEMABLE
PREFERENCE SHARES IN ACCORDANCE WITH
ARTICLE 5 OF THE COMPA
3 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management
PASSED BY THE REQUISITE MAJORITY AND THE
COMPANY SUCCESSFULLY ISSUING AND
RECEIVING FULL CONSIDERATION FOR SUCH
NUMBER OF THE CUMULATIVE CONVERTIBLE
REDEEMABLE PREFERENCE SHARES AS THE
DIRECTORS DETERMINE TO ISSU
4 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management
PASSED BY THE REQUISITE MAJORITY AND THE
COMPANY SUCCESSFULLY ISSUING AND
RECEIVING FULL CONSIDERATION FOR SUCH
NUMBER OF THE CUMULATIVE CONVERTIBLE
REDEEMABLE PREFERENCE SHARES AS THE
DIRECTORS IN THE ABSOLUTE D
--------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: Security ID: 855082103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE ANNUAL FINANCIAL STATEMENTS FOR For For Management
THE PERIOD FROM 21ST FEBRUARY 2007
(INCEPTION) TO 31ST DECEMBER 2007
2.1 ELECT NORIO SAIDA AS A DIRECTOR For Withhold Management
2.2 ELECT PETER DI CIERO AS A DIRECTOR For Withhold Management
2.3 ELECT TALMAI MORGAN AS A DIRECTOR For Withhold Management
2.4 ELECT PATRICK FIRTH AS A DIRECTOR For Withhold Management
2.5 ELECT DANIEL COHEN AS A DIRECTOR For Withhold Management
2.6 ELECT DAVID JARVIS AS A DIRECTOR For Withhold Management
2.7 ELECT DIRECTOR MALCOLM MACLEAN IV AS A For Withhold Management
DIRECTOR
3 RE-APPOINT ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008 AND FIX
THEIR COMPENSATION
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
==
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) RMK
MULTI-SECTOR HIGH INCOME FUND, INC.
By (Signature and
Title)
|
/s/
|
John J. Feeney,
Jr.
|
|
|
John J. Feeney, Jr.,
President
|
Date:
August 25, 2008
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