Stone Harbor Emerging Markets Income Fund

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: 811-22473

Stone Harbor Emerging Markets Income Fund

(Exact name of registrant as specified in charter)

1290 Broadway, Suite 1100

Denver, CO 80203

(Address of principal executive offices) (Zip code)

Adam J. Shapiro, Esq.

c/o Stone Harbor Investment Partners LP

31 West 52nd Street, 16th Floor

New York, NY 10019

(Name and address of agent for service)

With copies To:

Michael G. Doherty, Esq.

Ropes & Gray LLP

1211 Avenue of the Americas

New York, NY 10036

Registrant’s telephone number, including area code: (303) 623-2577

Date of fiscal year end:   November 30

Date of reporting period: July 1, 2012-June 30, 2013


Item 1. Proxy Voting Record.

STONE HARBOR EMERGING MARKETS INCOME FUND

 

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Fund Name   Company   Ticker    CUSIP   

 

Meeting

Date

 

 

A brief identification of

the matter voted on

 

Proposed by Issuer or Security

Holder

  Voted   Vote Cast   

With or

Against Management

STONE HARBOR EMERGING MARKETS  INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    9/5/2012   (1) approve the waiver of obligations under Rule 9 of the Takeover Code   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   1. To receive the audited accounts of the Company for the year ended 31 December 2012 and the reports of the Directors and Auditors thereon,   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   2. To approve the Directors’ Remuneration Report for the year ended 31 December 2012.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   3. To re-elect Mr Rodney Chase as a non-executive director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   4. To re-elect Dr Tony Hayward as an executive director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   5. To re-elect Mr Julian Metherell as an executive director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   6. To re-elect SIr Graham Hearne as a non-executive director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   7. To re-elect Mr Jim Leng as a non-executive director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   8. To re-elect Mr Mehmet Öğütçü a non-executive director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   9. To re-elect Mr Mark Parris as a non-executive director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   10. To re-elect Mr George Rose as a non-executive director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   11. To re-elect Mr Nathaniel Rothschild as a non-executive director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   12. To re-elect Mrs Gulsun Nazli Karamehmet Williams as a non-executive director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   13. To re-elect Mr Murat Yazici as a non-executive director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   14. To re-elect Mr Chakib Sbiti as a non-executfve director.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   15. To re-appoint PricewaterhouseCoopers LLP as the Company’s Auditors until the conclusion of the next general meeting of the Company at which accounts are laid.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   16. To authorise the Board to sell the auditors’ fees.   Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013  

17. To authorise the Company and any company which is or becomes a subsidiary of the company during the period to which this resolution relates to:

(a) make donations to political parties and independent election candidates;

(b) make donations to political organisations other than political parties; and

(c) incur political expenditure, during the period commencing on the date 01 this resolution and ending on the date of the annual general meeting of the Company in 2014, provided that in each case any such donations and expenditure made by the Company or by any such subsidiary shall not exceed £150,000 per Company and which together shall not exceed In aggregate £200,000.

  Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   18. That the waiver granted by the Panel on Takeovers and Mergers of the obligation which may otherwise fall on Elyslon Energy Holding B.V., Focus Investments Limited or Petroleum Resources Management N.V.   Independent Shareholders   Yes   In favour    Against
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013  

19. Special Resolution to authorise the Company to purchase its voting ordinary shares.

  Issuer   Yes   In favour    With
STONE HARBOR EMERGING MARKETS INCOME FUND   Genel Energy PLC   GENL    ID: JE00B55Q3P39    4/22/2013   20. Special Resolution to permit the Company to hold general meetings, other than an annual general meeting, on not less than 14 clear days’ notice.   Issuer   Yes   In favour    With


SIGNATURE

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.

 

Stone Harbor Emerging Markets Income Fund
By:  

/s/ Peter J. Wilby

  Peter J. Wilby
  President/Principal Executive Officer
Date:   August 21, 2013

 

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