N-PX 1 tm2325010d1_npx.htm N-PX

 
 

 

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, 2022 – June 30, 2023

 

 

 

 

 

 

Item 1. Proxy Voting Record.

 

The following details FS Credit Income Fund’s proxy voting record for the period from July 1, 2022 through June 30, 2023:

 

Issuer: Solocal Group      
CUSIP: F8569A172      
Meeting Date: June 29, 2023      
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 Philippe Mellier, Chairman of the Board Management For For
6 Approve Compensation of Herve Milcent, CEO Management For For
7 Approve Compensation Report of Corporate Officers Management For For
8 Approve Remuneration Policy of Chairman of the Board Management For For
9 Approve Remuneration Policy of CEO Management For For
10 Approve Remuneration Policy of Directors Management For For
11 Reelect of Philippe Mellier as Director Management For For
12 Ratify Appointment of Ghislaine Mattlinger as Director Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 39,571,996 Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 13,190,665 Management For For
16 Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 13,190,665 Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Management For For
18 Authorize Capitalization of Reserves of Up to EUR 13,190,665 for Bonus Issue or Increase in Par Value Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Filing of Required Documents/Other Formalities Management For For
21 Ratify Appointment of Cedric Dugardin as Director Following Resignation of David Eckert Management For For
22 Ratify Appointment of Alexandre Fretti as Director Following Resignation of Paul Russo 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 29, 2023