UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 – Submission of Matters to a Vote of Security Holders.
Blue Owl Credit Income Corp. (the “Company”) held its Annual Meeting of Shareholders on June 21, 2024 and submitted three matters to the vote of the shareholders. A summary of the matters voted upon by shareholders is set forth below.
| 1. | Shareholders elected two members of the board of directors of the Company, each to serve until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified. The following votes were taken in connection with this proposal: |
| Name |
For | Against | Abstain | Broker Non-Votes | ||||
| Christopher M. Temple |
239,024,391 | 2,445,146 | 6,486,955 | 314,727,905 | ||||
| Melissa Weiler |
238,783,521 | 2,801,007 | 6,371,964 | 314,727,905 |
| 2. | Shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 based on the following votes: |
| For |
Against |
Abstain |
Broker | |||
| 555,160,661 | 3,136,384 | 4,387,352 | N/A |
| 3. | The proposal to adopt the proposed Third Articles of Amendment and Restatement did not receive the requisite number of votes for approval. The following votes were taken in connection with this proposal: |
| For |
Against |
Abstain |
Broker | |||
| 234,340,338 | 2,873,779 | 10,742,375 | 314,727,905 |
| Item 9.01. | Financial Statements and Exhibits |
(d) Exhibits
| Exhibit Number |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Blue Owl Credit Income Corp. | ||||||
| Date: June 24, 2024 | By: | /s/ Bryan Cole | ||||
| Name: Bryan Cole Title: Chief Operating Officer and Chief Financial Officer | ||||||