Item 5.07. Submission of Matters to a Vote of Security Holders.

FS Energy and Power Fund (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on December 9, 2022. As of October 14, 2022, the record date for the determination of shareholders entitled to notice of, and to vote at, the Annual Meeting, 450,129,731 common shares of beneficial interest were eligible to be voted, and 163,552,211 of those shares were voted in person or by proxy at the Annual Meeting. Shareholders were asked to consider and act upon the following proposals, each of which was described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on October 19, 2022:



  ? Proposal No. 1 - to elect the seven members of the board of trustees named in
    the Company's proxy statement to serve as trustees of the Company until the
    2023 annual meeting of shareholders and until their successors are duly
    elected and qualified; and

  ? Proposal No. 2 - to ratify the appointment of Ernst & Young LLP as the
    Company's independent registered public accounting firm for the fiscal year
    ending December 31, 2022.

All trustee nominees listed in the Company's 2022 proxy statement were elected by the Company's shareholders at the Annual Meeting. The votes for, votes withheld and broker non-votes for each trustee nominee are set forth below:

Trustee Nominee Votes For Votes Withheld Broker Non-Votes Sidley R. Brown 70,201,562 6,658,778 86,691,871 Gregory P. Chandler 69,755,559 7,104,781 86,691,871 Michael C. Forman 69,626,516 7,233,824 86,691,871 Richard I. Goldstein 70,218,180 6,642,160 86,691,871 Charles P. Pizzi 69,444,937 7,415,403 86,691,871 Pedro A. Ramos 69,496,141 7,364,199 86,691,871 R. Blair Thomas 69,789,437 7,070,903 86,691,871

The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 was also approved by the Company's shareholders at the Annual Meeting. The votes for, votes against, abstentions and broker non-votes are set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 159,794,627 1,820,210 1,937,374 0

© Edgar Online, source Glimpses