MSC Income Fund Reports on Security Holder Vote

TL;DR

MSC Income Fund held a shareholder vote, details to follow.

AI Summary

MSC Income Fund, Inc. filed an 8-K on December 11, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the vote itself, such as proposals or outcomes, but serves as a notification of such an event.

Why It Matters

This filing indicates that MSC Income Fund, Inc. has held or is holding a meeting where security holders are voting on important company matters, which could impact the fund's future direction or operations.

Risk Assessment

Risk Level: low — The filing is a procedural notification of a security holder vote and does not disclose any immediate financial risks or significant operational changes.

Key Players & Entities

• MSC Income Fund, Inc. (company) — Registrant
• December 11, 2024 (date) — Date of Report
• 1300 Post Oak Boulevard, 8th Floor Houston, TX 77056 (location) — Principal executive offices
• 713-350-6000 (phone_number) — Registrant's telephone number

FAQ

Filing Documents

• msif-20241211.htm (8-K) — 39KB
• 0001535778-24-000212.txt ( ) — 152KB
• msif-20241211.xsd (EX-101.SCH) — 2KB
• msif-20241211_lab.xml (EX-101.LAB) — 20KB
• msif-20241211_pre.xml (EX-101.PRE) — 11KB
• msif-20241211_htm.xml (XML) — 2KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On December 11, 2024, MSC Income Fund, Inc (the "Company") reconvened its special meeting of stockholders (the "Special Meeting"), which was previously adjourned on December 2, 2024 and December 6, 2024. The issued and outstanding shares of stock of the Company entitled to vote at the Special Meeting consisted of the 80,434,891 shares of common stock outstanding on the record date, September 3, 2024. The stockholders of the Company voted on six proposals at the Special Meeting, each of which was approved by the Company's stockholders. The final voting results from the Special Meeting are as follows: 1(i). A proposal to reflect an amendment to the Company's articles of incorporation (the "Charter"), which will become effective upon a listing of the Company's shares of common stock (the "Shares") on a national securities exchange (a "Listing"), to include a provision that would limit the transferability of the Shares outstanding at the time of Listing during the 365-day period following a Listing: Votes For Votes Against Abstentions 40,350,524 2,293,949 2,791,888 1(ii). A proposal to reflect amendments to the Charter, which will become effective upon a Listing, to delete certain provisions required by, and remove references to, the Omnibus Guidelines promulgated by the North American Securities Administrators Association, Inc. and which will serve to conform certain provisions in the Charter more closely to provisions in the charters of other business development companies whose securities are listed and publicly-traded on a national securities exchange: Votes For Votes Against Abstentions 40,698,846 1,872,602 2,864,913 1(iii). A proposal to reflect an amendment to the Charter, which will become effective upon a Listing, to delete provisions regarding restrictions and requirements applicable to the Company's distribution reinvestment plan: Votes For Votes Against Abstentions 40,348,844 2,102

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MSC Income Fund, Inc. Date: December 11, 2024 By: /s/ Cory E. Gilbert Name: Cory E. Gilbert Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR