UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-23221
FS Credit Income Fund
(Exact name of registrant as specified in charter)
|
201 Rouse Boulevard Philadelphia, Pennsylvania (Address of principal executive offices) |
19112 (Zip code) |
Michael C. Forman
FS Credit Income Fund
201 Rouse Boulevard
Philadelphia, Pennsylvania 19112
(Name and address of agent for service)
Registrant’s telephone number, including area code: (215) 495-1150
Date of fiscal year end: October 31
Date of reporting period: July 1, 2020 – June 30, 2021
Item 1. Proxy Voting Record.
The following details FS Credit Income Fund’s proxy voting record for the period from July 1, 2020 through June 30, 2021:
Issuer: Solocal Group
CUSIP: FR0012938884
Meeting Date: November 27, 2020
| Item No. | Proposal | Proposed By | Vote |
Management Recommendation |
| 1 | Ratify Appointment of David Eckert as Director | Management | For |
For
|
| 2 | Ratify Appointment of Paul Russoas Director | Management | For | For |
| 3 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 4 | Approve Remuneration Policy of Directors | Management | For | For |
| 5 | Approve Compensation of Eric Boustouller, CEO | Management | For | For |
| 6 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 7 | Amend Article 16.5 of Bylaws Re: Board Majority Voting | Management | For | For |
| 8 | Amend Article 18.1 of Bylaws Re: Organizational Principle of CEO | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
Issuer: California Resources Corporation
CUSIP: 13057Q305
Meeting Date: May 12, 2021
| Item No. | Proposal | Proposed By | Vote |
Management Recommendation |
| 1 | Elect Director Douglas E. Brooks | Management | For | For |
| 2 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
| 3 | Elect Director James N. Chapman | Management | For | For |
| 4 | Elect Director Mark A. (Mac) McFarland | Management | For | For |
| 5 | Elect Director Julio M. Quintana | Management | For | For |
| 6 | Elect Director William B. Roby | Management | For | For |
| 7 | Elect Director Andrew Bremner | Management | For | For |
| 8 | Ratify KPMG LLP as Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | For | One Year |
Issuer: Solocal Group
CUSIP: FR00140006O9
Meeting Date: June 3, 2021
| Item No. | Proposal | Proposed By | Vote |
Management Recommendation |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors’ Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Compensation of Pierre Danon | Management | For | For |
| 6 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 8 | Approve Remuneration Policy of CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Directors | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Reelect David Amar as Director | Management | For | For |
| 12 | Reelect Sophie Sursock as Director | Management | For | For |
| 13 | Reelect Delphine Grison as Director | Management | For | For |
| 14 | Reelect Paul Russo as Director | Management | For | For |
| 15 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38.8 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.9 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 12.9 Million | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 12.9 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 23 | Amend Article 16 of Bylaws Re: Board Deliberations | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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.
| FS Credit Income Fund | ||||
| By: | /s/ Michael C. Forman | |||
| Name: Title: Date: |
Michael C. Forman President and Chief Executive Officer August 31, 2021 |
|||