0000950123-11-080115.txt : 20110825 0000950123-11-080115.hdr.sgml : 20110825 20110825155512 ACCESSION NUMBER: 0000950123-11-080115 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110825 DATE AS OF CHANGE: 20110825 EFFECTIVENESS DATE: 20110825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MFS INTERMEDIATE HIGH INCOME FUND CENTRAL INDEX KEY: 0000833021 IRS NUMBER: 046593681 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05567 FILM NUMBER: 111056651 BUSINESS ADDRESS: STREET 1: 500 BOYLSTON ST STREET 2: 20TH FL LEGAL DEPT. CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 6179545000 MAIL ADDRESS: STREET 1: 500 BOYLSTON ST STREET 2: 20TH FL LEGAL DEPT. CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: COLONIAL INTERMEDIATE HIGH INCOME FUND DATE OF NAME CHANGE: 19920703 N-PX 1 b87684a1nvpx.txt MFS INTERMEDIATE HIGH INCOME FUND ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number 811-5567 -------------------------------------------------------------------------------- MFS INTERMEDIATE HIGH INCOME FUND -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 500 Boylston Street, Boston, Massachusetts 02116 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Susan S. Newton Massachusetts Financial Services Company 500 Boylston Street Boston, Massachusetts 02116 -------------------------------------------------------------------------------- (Name and address of agents for service) Registrant's telephone number, including area code: (617) 954-5000 -------------------------------------------------------------------------------- Date of fiscal year end: November 30 -------------------------------------------------------------------------------- Date of reporting period: July 1, 2010 - June 30, 2011 -------------------------------------------------------------------------------- ITEM 1. PROXY VOTING RECORD. ================================================================================ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05567 Reporting Period: 07/01/2010 - 06/30/2011 MFS Intermediate High Income Fund ====================== MFS INTERMEDIATE HIGH INCOME FUND ======================= ACCURIDE CORPORATION Ticker: ACW Security ID: 00439T107 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: OCT 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 00439TAA5 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: OCT 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 00439T206 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For Withhold Management 1.2 Elect Director Richard F. Dauch For For Management 1.3 Elect Director Benjamin C. Duster, IV For Withhold Management 1.4 Elect Director Robert J. Kelly For Withhold Management 1.5 Elect Director William M. Lasky For For Management 1.6 Elect Director Stephen S. Ledoux For For Management 1.7 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Hodges For For Management 1.2 Elect Director Luther P. Cochrane For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NORTEK, INC. Ticker: NTKS Security ID: 656559309 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Coleman For For Management 1.2 Elect Director Thomas A. Keenan For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For Withhold Management 1.2 Elect Director Mark A. Angelson For Withhold Management 1.3 Elect Director Douglas P. Buth For For Management 1.4 Elect Director Christopher B. Harned For Withhold Management 1.5 Elect Director Betty Ewens Quadracci For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director John S. Shiely For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management ========== 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: MFS INTERMEDIATE HIGH INCOME FUND By (Signature and Title): MARIA F. DIORIODWYER* ------------------------------------------------- Maria F. DiOrioDwyer, Principal Executive Officer Date: August 12, 2011 *By (Signature and Title) /s/ Susan S. Newton ------------------------------------------------- Susan S. Newton, as attorney-in-fact --------- * Executed by Susan S. Newton on behalf of Maria F. DiOrioDwyer pursuant to a Power of Attorney dated October 26, 2010. (1) (1) Incorporated by reference to MFS Series Trust XIII (File Nos. 2-74959 and 811-3327) Post-Effective Amendment No. 45 filed with the SEC via EDGAR on March 10, 2011.