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) 495-1185
Date of fiscal year end: October 31
Date of reporting period: July 1, 2021 – June 30, 2022
Item 1. Proxy Voting Record.
The following details FS Credit Income Fund’s proxy voting record for the period from July 1, 2021 through June 30, 2022:
| Issuer: | Mitchells & Butlers Finance Plc | |||
| CUSIP: | G6160KAK7 | |||
| Meeting Date: | October 5, 2021 | |||
| Item No. | Proposal | Proposed by | Vote | Management Recommendation |
| 1 | Approve Extraordinary Resolution as per Meeting Notice | Management | For | For |
| Issuer: | Mitchells & Butlers Finance Plc | |||
| CUSIP: | G6160KAE1 | |||
| Meeting Date: | October 19, 2021 | |||
| Item No. | Proposal | Proposed by | Vote | Management Recommendation |
| 1 | Approve Extraordinary Resolution as per Meeting Notice | Management | For | For |
| Issuer: | Mitchells & Butlers Finance Plc | |||
| CUSIP: | G6160KAD3 | |||
| Meeting Date: | October 19, 2021 | |||
| Item No. | Proposal | Proposed by | Vote | Management Recommendation |
| 1 | Approve Extraordinary Resolution as per Meeting Notice | Management | For | For |
| Issuer: | Mitchells & Butlers Finance Plc | |||
| CUSIP: | G6160KAL5 | |||
| Meeting Date: | October 19, 2021 | |||
| Item No. | Proposal | Proposed by | Vote | Management Recommendation |
| 1 | Approve Extraordinary Resolution as per Meeting Notice | Management | For | For |
| Issuer: | Hexion Holdings Corporation | |||
| CUSIP: | 42830K103 | |||
| Meeting Date: | January 31, 2022 | |||
| Item No. | Proposal | Proposed by | Vote | Management Recommendation |
| 1 | Approve Merger Agreement | Management | For | For |
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| Issuer: | California Resources Corporation | |||
| CUSIP: | 13057Q305 | |||
| Meeting Date: | May 4, 2022 | |||
| Item No. | Proposal | Proposed by | Vote | Management Recommendation |
| 1 | Elect Director Andrew B. Bremner | Management | For | For |
| 2 | Elect Director Douglas E. Brooks | Management | For | For |
| 3 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
| 4 | Elect Director James N. Chapman | Management | For | For |
| 5 | Elect Director Mark A. (Mac) McFarland | Management | For | For |
| 6 | Elect Director Nicole Neeman Brady | Management | For | For |
| 7 | Elect Director Julio M. Quintana | Management | For | For |
| 8 | Elect Director William B. Roby | Management | For | For |
| 9 | Elect Director Alejandra (Ale) Veltmann | Management | For | For |
| 10 | Ratify KPMG LLP as Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 14 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of Certificate of Incorporation | Management | For | For |
| Issuer: | Frontier Communications Parent, Inc. | |||
| CUSIP: | 35909D109 | |||
| Meeting Date: | May 17, 2022 | |||
| Item No. | Proposal | Proposed by | Vote | Management Recommendation |
| 1 | Elect Director Kevin L. Beebe | Management | For | For |
| 2 | Elect Director Lisa V. Chang | Management | For | For |
| 3 | Elect Director Pamela L. Coe | Management | For | For |
| 4 | Elect Director Nick Jeffery | Management | For | For |
| 5 | Elect Director Stephen C. Pusey | Management | For | For |
| 6 | Elect Director Margaret M. Smyth | Management | For | For |
| 7 | Elect Director John G. Stratton | Management | For | For |
| 8 | Elect Director Maryann Turcke | Management | For | For |
| 9 | Elect Director Prat Vemana | Management | For | For |
| 10 | Ratify KPMG LLP as Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | For | One Year |
| Issuer: | Social Group | |||
| CUSIP: | F8569A172 | |||
| Meeting Date: | June 2, 2022 | |||
| 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 Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation of Pierre Danon, Chairman and CEO Until 5 April 2021 | Management | For | For |
| 6 | Approve Compensation of Pierre Danon, Chairman of the Board From 6 April 2021 to 29 June 2021 | Management | For | For |
| 7 | Approve Compensation of Philippe Mellier, Chairman of the Board From 30 June 2021 to 31 December 2021 | Management | For | For |
| 8 | Approve Compensation of Herve Milcent, CEO From 6 April 2021 to 31 December 2021 | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 11 | Approve Remuneration Policy of CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Directors | Management | For | For |
| 13 | Ratify Appointment of Philippe Mellier as Director | Management | For | For |
| 14 | Elect Bruno Guillemet as Director | Management | For | For |
| 15 | Reelect Anne-France Laclide-Drouin as Director | Management | For | For |
| 16 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 17 | Renew Appointment of AUDITEX as Auditor | Management | For | For |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 547,600 | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 39,514,756 | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 13,171,585 | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 13,171,585 | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 | Management | For | For |
| 24 | Authorize Capitalization of Reserves of Up to EUR 13,171,585 for Bonus Issue or Increase in Par Value | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | 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: | Michael C. Forman | ||
| Title: | President and Chief Executive Officer | ||
| Date: | August 31, 2022 | ||