MSC Income Fund Inc.
08/15/2024 | Press release | Distributed by Public on 08/15/2024 04:03
Submission of Matters to a Vote of Security Holders Form 8 K
Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 13, 2024, MSC Income Fund, Inc (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). The issued and outstanding shares of stock of the Company entitled to vote at the Annual Meeting consisted of the 80,474,795 shares of common stock outstanding on the record date, May 22, 2024. The common stockholders of the Company voted on two matters at the Annual Meeting. The final voting results from the Annual Meeting are as follows:
(1) A proposal to elect each of the four members of the Company's board of directors (the "Board") for a term of one year:
| Nominee | Votes For | Authority Withheld or Abstained from Voting |
| Robert L. Kay | 26,982,664 | 1,415,522 |
| John O. Niemann, Jr. | 27,046,467 | 1,351,719 |
| Jeffrey B. Walker | 27,062,842 | 1,335,344 |
| Dwayne L. Hyzak | 27,082,069 | 1,316,117 |
(2) A proposal to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024:
| Votes For | Votes Against | Abstentions |
| 41,262,840 | 351,799 | 958,848 |