RHY Rmk MS HI Income Fd

==================== 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.



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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



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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



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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



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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



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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.



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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



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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



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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



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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


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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


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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



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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



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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



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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.

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