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 811-05495
Name of Fund: BlackRock High Income Shares (HIS)
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock High Income Shares,
55 East 52nd Street, New York City, NY 10055.
Registrants telephone number, including area code: (800) 882-0052, Option 4
Date of fiscal year end: 08/31
Date of reporting period: 07/01/2012 06/30/2013
Item 1 Proxy Voting Record Attached hereto.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05495 Reporting Period: 07/01/2012 - 06/30/2013 BlackRock High Income Shares ========================= BlackRock High Income Shares ========================= DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For Did Not Vote Management 1.2 Elect Director Terrence J. Keating For Did Not Vote Management 1.3 Elect Director Joseph C. Muscari For Did Not Vote Management 1.4 Elect Director Steven B. Schwarzwaelder For Did Not Vote Management 1.5 Elect Director Richard F. Wallman For Did Not Vote Management 1.6 Elect Director Keith E. Wandell For Did Not Vote Management 1.7 Elect Director Roger J. Wood For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Stock Retention/Holding Period Against Did Not Vote Shareholder -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525202 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For Against Management Cancel the Amount of Undeclared Dividends in Respect of the Preferred Stock 2 Amend Articles of Incorporation to For Against Management Change the Designation of the Preferred Stock from 'Cumulative' to 'Non-Cumulative' and Change the Rights of the Holders of the Preferred Stock 3 Amend Articles of Incorporation to For Against Management Cancel the Restrictions on Emmis' ability to pay Dividends or Make Distributions on, or Repurchase, its Common Stock or other Junior Stock 4 Amend Articles of Incorporation to For Against Management Change the Ability of the Holders of the Preferred Stock to Require Emmis to Repurchase all of such Holders' Preferred Stock Upon Certain Going-Private Transactions 5 Amend Articles of Incorporation to For Against Management change the ability of the holders of the Preferred Stock to convert all of such Preferred Stock to Class A Common Stock 6 Amend Articles of Incorporation to For Against Management change the ability of holders of the Preferred Stock to vote as a separate class on a plan of merger, share exchange, sale of assets or similar transaction 7 Amend Articles of Incorporation to For Against Management change the conversion price adjustment applicable to certain merger, reclassification and other transactions to provide that the Preferred Stock converts -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Jonathan F. Foster For For Management 1.3 Elect Director Kathleen A. Ligocki For For Management 1.4 Elect Director Conrad L. Mallett, Jr. For For Management 1.5 Elect Director Donald L. Runkle For For Management 1.6 Elect Director Matthew J. Simoncini For For Management 1.7 Elect Director Gregory C. Smith For For Management 1.8 Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MPG OFFICE TRUST, INC. Ticker: MPG Security ID: 553274200 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Deutschman For For Management 1.2 Elect Director Edward J. Ratinoff For For Management ========== END NPX REPORT
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.
BlackRock High Income Shares
By: | /s/ John Perlowski | |
John Perlowski | ||
Chief Executive Officer of | ||
BlackRock High Income Shares |
Date: August 27, 2013