UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22582
Western Asset Middle Market Income Fund Inc.
(Exact name of registrant as specified in charter)
620 EIGHTH AVENUE, 49TH FLOOR, NEW YORK, NEW YORK 10018
(Address of principal executive offices) (Zip code)
Thomas C. Mandia, Esq.
100 First Stamford Place
Stamford, Connecticut 06902
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-888-777-0102
Date of fiscal year end: April 30
Date of reporting period: July 1, 2019–June 30, 2020
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22582 Reporting Period: 07/01/2019 - 06/30/2020 Western Asset Middle Market Income Fund Inc. ================= Western Asset Middle Market Income Fund Inc. ================= BERRY CORPORATION (BRY) Ticker: BRY Security ID: 08579X101 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-A.T. "Trem" Smith For For Management 1..2 DIRECTOR-Cary Baetz For For Management 1..3 DIRECTOR-Brent Buckley For For Management 1..4 DIRECTOR-Anne Mariucci For For Management 1..5 DIRECTOR-Don Paul For For Management 1..6 DIRECTOR-Kent Potter For For Management 1..7 DIRECTOR-Gene Voiland For For Management 2. Ratify the selection of KPMG LLP as For For Management the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------- MONTAGE RESOURCES CORPORATION Ticker: MR Security ID: 61179L100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Randall M. Albert For For Management 1..2 DIRECTOR-Mark E. Burroughs, Jr. For For Management 1..3 DIRECTOR-Don Dimitrievich For For Management 1..4 DIRECTOR-Richard D. Paterson For For Management 1..5 DIRECTOR-D. Martin Phillips For For Management 1..6 DIRECTOR-John K. Reinhart For For Management 1..7 DIRECTOR-Douglas E. Swanson, Jr. For For Management 2. Advisory approval of the Company's For For Management 2019 named executive officer compensation. 3. Advisory approval of the frequency of For 1 Year Management future advisory votes on named executive officer compensation. 4. To ratify the appointment of Grant For For Management Thornton LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. ========== END NPX REPORT
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.
Western Asset Middle Market Income Fund Inc. |
By: | /s/ Jane Trust Jane Trust Chairman, President and Chief Executive Officer | |
Date: | August 17, 2020 |