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 811-8709
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)
Registrants telephone number, including area code: 1-888-777-0102
Date of fiscal year end: April 30
Date of reporting period: July 1, 2013June 30, 2014
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08709 Reporting Period: 07/01/2013 - 06/30/2014 Western Asset High Income Fund II Inc. ==================== Western Asset High Income Fund II Inc. ==================== CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 1K. Election of Directors (Majority Voting) For For Management 1L. Election of Directors (Majority Voting) For For Management 1M. Election of Directors (Majority Voting) For For Management 1N. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. Approve Stock Compensation Plan For For Management 5. S/H Proposal - Corporate Governance Against Against Shareholder 6. S/H Proposal - Corporate Governance Against Against Shareholder 7. S/H Proposal - Corporate Governance Against Against Shareholder 8. S/H Proposal - Access To Proxy Against Against Shareholder -------------------------------------------------------------------------------- HORIZON LINES, INC. Ticker: HRZL Security ID: 44044K309 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 Election of Directors-JAMES LACHANCE For For Management 1..2 Election of Directors-STEVEN L. RUBIN For For Management 2. Ratify Shareholder Rights Plan For For Management 3. Ratify Appointment of Independent For For Management Auditors 4. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For For Management 2A. Election of Directors (Majority Voting) For For Management 2B. Election of Directors (Majority Voting) For For Management 2C. Election of Directors (Majority Voting) For For Management 2D. Election of Directors (Majority Voting) For For Management 2E. Election of Directors (Majority Voting) For For Management 3. Receive Directors' Report For For Management 4. Approve Director Liability Insurance For For Management 5. Approve Director Liability Insurance For For Management 6. Ratify Appointment of Independent For For Management Auditors 7. Ratify Appointment of Independent For For Management Auditors 8. Dividends For For Management 9. 14A Executive Compensation For For Management 10. Allot Securities For For Management 11. Allot Securities For For Management -------------------------------------------------------------------------------- NORTEK, INC. Ticker: NTK Security ID: 656559309 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 Election of Directors-JEFFREY C. For For Management BLOOMBERG 1..2 Election of Directors-JAMES B. HIRSHORN For For Management 1..3 Election of Directors-CHRIS A. MCWILTON For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 Election of Directors-JESSICA M. For For Management BIBLIOWICZ 1..2 Election of Directors-FIONA P. DIAS For For Management 2. Declassify Board For For Management 3. Approve Charter Amendment For For Management 4. 14A Executive Compensation For For Management 5. Ratify Appointment of Independent For For Management Auditors ========== 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.
Western Asset High Income Fund II Inc. |
By: | /s/ Kenneth D. Fuller Kenneth D. Fuller Chairman, President and Chief Executive Officer |
Date | August 8, 2014 |