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: 811-23016
RESOURCE CREDIT INCOME FUND
(Exact name of registrant as specified in charter)
717 Fifth Avenue, 14th Floor,
New York, NY 10022
(Address of principal executive offices) (Zip code)
212-506-3899
(Registrant’s telephone number, including area code)
The Corporation Trust Company
Corporation Trust Center, 1209 Orange Street
Wilmington, DE 19801
(Name and address of agent for service)
Date of fiscal year end: September 30
Date of reporting period: July 1, 2017 - June 30, 2018
Item 1 – Proxy Voting Record.
RESOURCE CREDIT INCOME FUND
| Meeting Date | Company Name | CUSIP | Ticker | Proposed By | Proposal(s) | Vote cast | Shares Voted | With or Against Management |
| 2/6/2018 | Pennantpark Invesment Corporation | 708062104 | PNNT | Issuer | 1. Election of Directors
2. Proposal to ratify the Audit Committee's selection of the public accounting firm | 1. For All
2. For | 85,859 | 1. With
2. With |
| 2/8/2018 | Gladstone Capital Corporation | 376535506 | | Issuer | 1. Election of Directors
2. Proposal to ratify the Audit Committee's selection of the public accounting firm | 1. For All
2. For | 20,000 | 1. With
2. With |
| 5/4/2018 | Blackrock Capital Investment Corporation | 92533108 | BKCC | Issuer | To approve a proposal to authorize flexibility for the Company, with approval of its Board of Directors, to sell or otherwise issue shares of its common stock (during the next 12 months) at a price below the Company's then current net asset value per share in one or more offerings, subject to certain limitations set forth in the proxy statement for the Special Meeting | Against | 207,478 | Against |
| 5/11/2018 | Blackrock Capital Investment Corporation | 92533108 | BKCC | Issuer | 1. Election of Directors:
Michael J. Zugay
Meridee A. Moore
William E. Mayer
2. To ratify the selection of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018 | 1. For All
2. For | 207,478 | 1. With
2. With |
| 5/14/2018 | Ares Capital Corporation | 04010L103 | ARCC | Issuer | 1. Election of Class II Director: Steve Bartlett
2. Election of Class II Director: Robert L. Rosen
3. Election of Class II Director: Bennett Rosenthal of the public accounting firm
4. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018 | 1. For
2. For
3. For
4. For | 182,248 | 1. With
2. With
3. With
4. With |
| 5/14/2018 | Ares Capital Corporation | 04010L103 | ARCC | Issuer | To authorize the Company, with the approval of its Board of Directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share subject to the limitations set forth in the proxy statement for the special meeting of stockholders | Against | 182,248 | Against |
| 5/22/2018 | Great Ajax Corp. | 38983D300 | AJX | Issuer | 1. Election of Directors
2. Proposal to ratify the public accounting firm | 1. For All
2. For | 101,573 | 1. With
2. With |
| 6/20/2018 | Monroe Capital Corporation | 610335101 | MRCC | Issuer | 1. Election of Directors
2. Approval to sell shares of common stock or related warrants during the next 12 months at a price below then current NAV per share
3. Reduction of the required coverage ratio from 200% to 150% | 1. For All
2. For
3. For | 80,000 | 1. With
2. With
3. With |
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.
RESOURCE CREDIT INCOME FUND
| By: | /s/ Lawrence S. Block | |
| | Lawrence S. Block | |
| | Chief Compliance Officer | |
| | | |
| Date: | August 27, 2018 | |
