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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-23211
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PIMCO Flexible Credit Income Fund
(Exact name of registrant as specified in charter)
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1633 Broadway, New York, NY 10019
(Address of principal executive office)
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Bijal Y. Parikh
Treasurer (Principal Financial & Accounting Officer)
650 Newport Center Drive, Newport Beach, CA 92660
(Name and address of agent for service)
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Copies to:
David C. Sullivan
Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
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Registrant's telephone number, including area code: (844) 312-2113
Date of fiscal year end: June 30
Date of reporting period: July 1, 2021 to June 30, 2022
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 ((S)(S) 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles. A registrant is required
to disclose the information specified by Form N-PX, and the Commission will
make this information public.
A registrant is not required to respond to the collection of information
contained in Form N-PX unless the Form displays a currently valid Office of
Management and Budget ("OMB") control number. Please direct comments concerning
the accuracy of the information collection burden estimate and any suggestions
for reducing the burden to the Secretary, Securities and Exchange Commission,
450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this
collection of information under the clearance requirements of 44 U.S.C. (S)
3507.
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-23211
Reporting Period: 07/01/2021 - 06/30/2022
PIMCO Flexible Credit Income Fund
====================== PIMCO Flexible Credit Income Fund =======================
ALBA 2006-2 PLC
Ticker: Security ID: G021A1AK1
Meeting Date: DEC 23, 2021 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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CAESARS ENTERTAINMENT, INC.
Ticker: CZR Security ID: 12769G100
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Bonnie S. Biumi For For Management
1.3 Elect Director Jan Jones Blackhurst For For Management
1.4 Elect Director Frank J. Fahrenkopf For For Management
1.5 Elect Director Don R. Kornstein For For Management
1.6 Elect Director Courtney R. Mather For For Management
1.7 Elect Director Sandra D. Morgan For For Management
1.8 Elect Director Michael E. Pegram For For Management
1.9 Elect Director Thomas R. Reeg For For Management
1.10 Elect Director David P. Tomick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830878
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Heller For For Management
1.2 Elect Director Marjorie L. Bowen For For Management
1.3 Elect Director David J. Contis For For Management
1.4 Elect Director David M. Fields For For Management
1.5 Elect Director Robert G. Gifford For For Management
1.6 Elect Director Charles B. Lebovitz For For Management
1.7 Elect Director Stephen D. Lebovitz For For Management
1.8 Elect Director Kaj Vazales For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18453H106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. King For For Management
1.2 Elect Director W. Benjamin Moreland For For Management
1.3 Elect Director Jinhy Yoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Discharge of Board and Senior For Against Management
Management for Fiscal Year 2020,
excluding the Supply Chain Finance
Matter
2.2 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding the Supply Chain Finance
Matter
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
5.1.a Elect Axel Lehmann as Director and For For Management
Board Chair
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Clare Brady as Director For For Management
5.1.d Reelect Christian Gellerstad as For For Management
Director
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Blythe Masters as Director For For Management
5.1.i Reelect Richard Meddings as Director For For Management
5.1.j Reelect Ana Pessoa as Director For For Management
5.1.k Elect Mirko Bianchi as Director For For Management
5.1.l Elect Keyu Jin as Director For For Management
5.1.m Elect Amanda Norton as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Appoint Shan Li as Member of the For For Management
Compensation Committee
5.2.5 Appoint Amanda Norton as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
6.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.6 Million
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 34 Million
6.2.3 Approve Share-Based Replacement Awards For For Management
for New Members of the Executive
Committee in the Amount of CHF 12.1
Million
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8 Approve Special Audit Against Against Shareholder
9 Amend Articles Re: Climate Change Against Against Shareholder
Strategy and Disclosures
10.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
10.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
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EUROSAIL UK 2007-1NC PLC
Ticker: Security ID: G31465AS9
Meeting Date: NOV 08, 2021 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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EUROSAIL UK 2007-1NC PLC
Ticker: Security ID: G31465AS9
Meeting Date: APR 12, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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EUROSAIL UK 2007-3BL PLC
Ticker: Security ID: G3299SAF2
Meeting Date: NOV 02, 2021 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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EUROSAIL UK 2007-3BL PLC
Ticker: Security ID: XS0308673945
Meeting Date: APR 11, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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EUROSAIL UK 2007-3BL PLC
Ticker: Security ID: G3299SAF2
Meeting Date: APR 11, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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EUROSAIL UK 2007-4BL PLC
Ticker: Security ID: G3299TAF0
Meeting Date: NOV 03, 2021 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For Did Not Vote Management
per Meeting Notice
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EUROSAIL UK 2007-4BL PLC
Ticker: Security ID: G3299TAF0
Meeting Date: APR 14, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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EUROSAIL UK 2007-4BL PLC
Ticker: Security ID: XS0311717416
Meeting Date: APR 14, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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FARRINGDON MORTGAGES NO. 2 PLC
Ticker: Security ID: G33952AM7
Meeting Date: DEC 06, 2021 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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IHEARTMEDIA, INC.
Ticker: IHRT Security ID: 45174J509
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl Mills For For Management
1.2 Elect Director Robert W. Pittman For For Management
1.3 Elect Director James A. Rasulo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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MANSARD MORTGAGES 2006-1 PLC
Ticker: Security ID: G5807PAE1
Meeting Date: DEC 21, 2021 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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MCDERMOTT INTERNATIONAL, LTD
Ticker: MCDIF Security ID: G5924V106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Michael McKelvy as Chairman of For For Management
the Meeting
2.1 Elect Director Craig Broderick For Withhold Management
2.2 Elect Director Neil Bruce For Withhold Management
2.3 Elect Director Barbara Duganier For Withhold Management
2.4 Elect Director Andrew Gould For Withhold Management
2.5 Elect Director Alan Hirshberg For Withhold Management
2.6 Elect Director Nils Larsen For Withhold Management
2.7 Elect Director Lee McIntire For Withhold Management
2.8 Elect Director Michael McKelvy For Withhold Management
2.9 Elect Director Paul Soldatos For Withhold Management
3 Amend Bye-Laws For For Management
4 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
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MORTGAGE FUNDING 2008-1 PLC
Ticker: Security ID: G6S225AC6
Meeting Date: MAY 17, 2022 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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NOBLE CORPORATION
Ticker: NE Security ID: 65500J106
Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
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NOBLE CORPORATION
Ticker: NE Security ID: G6610J209
Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
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UNITI GROUP INC.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director Scott G. Bruce For For Management
1c Elect Director Francis X. ("Skip") For For Management
Frantz
1d Elect Director Kenneth A. Gunderman For For Management
1e Elect Director Carmen Perez-Carlton For For Management
1f Elect Director David L. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
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VALARIS LIMITED
Ticker: VAL Security ID: G9460G101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anton Dibowitz For For Management
1b Elect Director Gunnar Eliassen For For Management
1c Elect Director Dick Fagerstal For For Management
1d Elect Director Joseph Goldschmid For For Management
1e Elect Director Elizabeth D. Leykum For For Management
1f Elect Director Deepak Munganahalli For For Management
1g Elect Director James W. Swent, III For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========== 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.
PIMCO Flexible Credit Income Fund
By: /s/ Eric D. Johnson
Eric D. Johnson,
President (Principal Executive Officer)
Date: August 29, 2022