|
|
UNITED STATES |
OMB APPROVAL |
|
|
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
OMB Number: 3235-0582 |
|
| ||
|
|
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8709
Western Asset High Income Fund II Inc.
(Exact name of registrant as specified in charter)
|
620 EIGHTH AVENUE, 49TH FLOOR, NEW YORK, NEW YORK |
|
10018 |
|
(Address of principal executive offices) |
|
(Zip code) |
Robert I. Frenkel, Esq.
100 First Stamford Place
Stamford, Connecticut 06902
(Name and address of agent for service)
|
Registrant’s telephone number, including area code: 1-888-777-0102 |
| ||
|
| |||
|
Date of fiscal year end: |
April 30 |
| |
|
| |||
|
Date of reporting period: |
July 1, 2011- June 30, 2012 | ||
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08709
Reporting Period: 07/01/2011 - 06/30/2012
Western Asset High Income Fund II Inc.
==================== Western Asset High Income Fund II Inc. ====================
DEEP OCEAN GROUP
Ticker: TRMA Security ID: 51EQOCEAN
Meeting Date: JUL 15, 2011 Meeting Type: SPECIAL
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
N/A Proxy to Assign Power of Attorney to FOR FOR Management
New Board of Directors
--------------------------------------------------------------------------------
DEEP OCEAN GROUP
Ticker: TRMA Security ID: 51EQOCEAN
Meeting Date: AUG 31, 2011 Meeting Type: SPECIAL
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
N/A Proxies for the Power of Attorney and FOR FOR Management
approval of board compensation
--------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: DEC 02, 2011 Meeting Type: SPECIAL
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Item Proposal to amend the company's FOR FOR Management
1 amended and restated Certificate of
Incorporation to effect a 1-for-25
reverse stock split of the common
stock.
Item Proposal to increase the number of FOR FOR Management
2 authorized shares of common stock from
100,000,000 to 2,500,000,000.
Item Proposal to authorize the issurance of FOR FOR Management
3 warrants in lieu of cash or redemtpion
notes in consideratioin for "Excess
Shares" to faciliate compliance with
the Jones Act.
Item Proposal to transact any other FOR FOR Management
4 business as may properly come before
the Special Meeting or any adjournment
or postponement of the Special Meeting.
--------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZL Security ID: 44044K309
Meeting Date: JUN 07, 2012 Meeting Type: ANNUAL
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Item Elect directors. FOR FOR Management
1
Item Proposal to approve the ratification FOR FOR Management
2 of Ernst & Young LLP as the
independent registered public
accounting firm for year 2012.
Item Proposal to an advisory resolution to FOR FOR Management
3 approve executive compensation.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYO Security ID: N53745100
Meeting Date: MAY 09, 2012 Meeting Type: ANNUAL
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Item Elect directors. Approval of the FOR FOR Management
1 Lyondellbasell Industries N.V. 2012
global employee stock purchase plan.
Item Adoption of annual accounts for 2011. FOR FOR Management
2
Item Discharge from liability of sole FOR FOR Management
3 member of the management board.
Item Discharge from liability of sole FOR FOR Management
4 member of the supervisory board.
Item Ratification of Pricewaterhousecoopers FOR FOR Management
5 LLP as our independent registered
public accounting firm.
Item Appointment of Pricewaterhousecoopers FOR FOR Management
6 accountants N.V. as our auditors for
the Dutch annual reports.
Item Approval of compensation of the FOR FOR Management
7 members of the supervisory board.
Item Ratification and approval of dividends FOR FOR Management
8 in respect of the 2011 fiscal year.
Item Advisory (non-binding) vote approving FOR FOR Management
9 executive compensation
Item Approval of the amended and restated FOR FOR Management
10 Lyondellbasell Industries 2010
long-term incentive plan.
Item Approval of the Lyondellbasell FOR FOR Management
11 Industries N.V. 2012 global employee
stock purchase plan.
========== END NPX REPORT
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) |
Western Asset High Income Fund II Inc. | |||
|
|
| |||
|
By (Signature and Title)* |
/s/ R. Jay Gerken | |||
|
|
R. Jay Gerken | |||
|
|
Chairman, President and Chief Executive Officer | |||
|
|
| |||
|
Date |
August 24, 2012 | |||
* Print the name and title of each signing officer under his or her signature.