MSC Income Fund Files Proxy Statement for Annual Meeting

TL;DR

MSIF proxy filed. Vote for directors on 8/13.

AI Summary

MSC Income Fund, Inc. (MSIF) filed its definitive proxy statement on May 29, 2024, for its annual meeting on August 13, 2024. The filing concerns the election of directors and other corporate matters. MSIF, formerly HMS Income Fund, Inc., is headquartered in Houston, Texas.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance and upcoming voting matters, allowing them to make informed decisions.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting, not indicating immediate financial distress or significant operational changes.

Key Numbers

• 20240813 — Annual Meeting Date (Date for shareholder voting)
• 20240529 — Filing Date (Date the proxy statement was filed with the SEC)

Key Players & Entities

• MSC INCOME FUND, INC. (company) — Registrant
• HMS INCOME FUND, INC. (company) — Former Company Name
• 1300 POST OAK BOULEVARD, 8TH FLOOR HOUSTON, TX 77056 (company) — Business Address

FAQ

Key Financial Figures

• $0.001 — nting shares of common stock, par value $0.001 per share, of the Company (the "Shares"
• $5,000 — l pay Broadridge a fee of approximately $5,000 in addition to variable costs related t

Filing Documents

• msif-2024def14a.htm (DEF 14A) — 333KB
• cellphonepicture.jpg (GRAPHIC) — 1KB
• image_0.jpg (GRAPHIC) — 2KB
• image_10.jpg (GRAPHIC) — 2KB
• image_3.jpg (GRAPHIC) — 2KB
• mscincomefund.jpg (GRAPHIC) — 77KB
• triangle.jpg (GRAPHIC) — 3KB
• 0001535778-24-000051.txt ( ) — 455KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 17 AUDIT COMMITTEE REPORT 19 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2024 (ITEM 2) 20 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 22 Our Investment Adviser 22 Expense Waiver 23 Indemnification 23 Co-Investment Transactions 23 Main Street Term Loan 24 Sale of Common Stock to Main Street 24 INVESTMENT ADVISER, ADMINISTRATOR AND PRINCIPAL UNDERWRITER 24 i STOCKHOLDERS' PROPOSALS 25 PRIVACY NOTICE 26 ii 1300 Post Oak Boulevard, 8th Floor Houston, Texas 77056 PROXY STATEMENT 2024 ANNUAL MEETING OF STOCKHOLDERS GENERAL INFORMATION This proxy statement and accompanying proxy card are being mailed to the stockholders of MSC Income Fund, Inc. (the "Company," "we," "us," or "our") beginning on May 29, 2024. Our Board of Directors (the "Board") is soliciting your proxy to vote your shares at our 2024 Annual Meeting of Stockholders to be held on August 13, 2024 (including any postponement or adjournment thereof, the "Annual Meeting") in the East-West Conference Rooms at 1330 Post Oak Boulevard, 2nd Floor, Houston, Texas 77056, at 900 AM local time. All properly executed proxies representing shares of common stock, par value $0.001 per share, of the Company (the "Shares") received prior to the Annual Meeting will be voted in accordance with the instructions marked thereon. If a properly executed proxy card is returned with no specification made, the Shares will be voted "FOR" the proposal to elect each of the director nominees and "FOR" the proposal to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm . Any stockholder who has given a proxy has the right to revoke it at any time prior to its exercise. Stockholders who execute proxies may revoke them with respect to a proposal by attending the annual meeting and voting his or her Shares i

View Full Filing

View this DEF 14A filing on SEC EDGAR