# EDGAR Filing Document

**Accession Number:** 0001535778
**File Stem:** 0001535778-25-000132
**Filing Date:** 2025-9
**Character Count:** 6689
**Document Hash:** 14589375934f10d5847205c269f63201
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001535778-25-000132.hdr.sgml**: 20250910

**ACCESSION NUMBER**: 0001535778-25-000132

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250909

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250910

**DATE AS OF CHANGE**: 20250909

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MSC INCOME FUND, INC.
- **CENTRAL INDEX KEY:** 0001535778

**ORGANIZATION NAME:**
- **EIN:** 453999996
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 814-00939
- **FILM NUMBER:** 251304329

**BUSINESS ADDRESS:**
- **STREET 1:** 1300 POST OAK BOULEVARD, 8TH FLOOR
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77056
- **BUSINESS PHONE:** 7133506000

**MAIL ADDRESS:**
- **STREET 1:** 1300 POST OAK BOULEVARD, 8TH FLOOR
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77056

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HMS INCOME FUND, INC.
- **DATE OF NAME CHANGE:** 20111129

?xml version='1.0' encoding='ASCII'? msif-20250909

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

__________________________________________________________________________

**FORM 8-K**

__________________________________________________________________________

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of**

**the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported) **September 9, 2025**

__________________________________________________________________________

**MSC Income Fund, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Maryland** | **814-00939** | **45-3999996** |
| (State or other jurisdiction of <br>incorporation)<br>| (Commission File Number) | (IRS Employer Identification No.) |

---

---

| | |
|:---|:---|
| **1300 Post Oak Boulevard, 8th Floor, Houston, Texas** | **77056** |
| (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **(713)350-6000**

Not Applicable

___________________________________________________________________________________

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the

registrant under any of the following provisions:

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading Symbol</u>** | **<u>Name of each exchange on which registered</u>** |
| Common Stock, par value $0.001 per share | MSIF | New York Stock Exchange |
|  |  | NYSE Texas |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act

of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company □

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition

period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the

Exchange Act. □

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

On September 9, 2025, MSC Income Fund, Inc. (the "Company") held its 2025 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 47,148,802 shares of common stock outstanding on the record date, May 30, 2025. 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:

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| | | |
|:---|:---|:---|
| Nominee | Votes For | Authority Withheld or Abstained <br>from Voting<br>|
| Robert L. Kay | 23,269,458 | 1,777,036 |
| John O. Niemann, Jr. | 23,325,105 | 1,721,389 |
| Jeffrey B. Walker | 23,336,338 | 1,710,156 |
| Dwayne L. Hyzak | 23,663,521 | 1,382,973 |

---

(2)A proposal to authorize flexibility for the Company, with the approval of the Board, to offer and sell shares of the

Company's common stock at a price below net asset value per share during the next 12 months following stockholder

approval, subject to certain limitations described in the definitive proxy statement for the Annual Meeting (the "Below-

NAV Share Issuance Proposal"):

---

| | | | |
|:---|:---|:---|:---|
|  | Votes For | Votes Against | Abstentions |
| All Stockholders | 19,079,318 | 4,177,869 | 1,789,307 |
| Excluding Affiliates | 17,490,634 | 4,177,869 | 1,789,307 |

---

The number of votes cast in favor of the Below-NAV Share Issuance Proposal represents both: (1) a majority of

the outstanding voting securities of the Company entitled to vote at the Annual Meeting; and (2) a majority of the

outstanding voting securities of the Company entitled to vote at the Annual Meeting that are not held by affiliated persons

of the Company. For purposes of the Below-NAV Share Issuance Proposal, the Investment Company Act of 1940, as

amended, defines a "majority of the outstanding voting securities" as the vote of the lesser of: (1) 67% or more of the

voting securities of the Company present at the Annual Meeting, if the holders of more than 50% of the outstanding voting

securities of the Company are present or represented by proxy; or (2) more than 50% of the outstanding voting securities of

the Company.

**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.

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| | | |
|:---|:---|:---|
|  | **MSC Income Fund, Inc.** | **MSC Income Fund, Inc.** |
| Date: September 9, 2025 | By: | */s/ Cory E. Gilbert* |
|  |  | Name:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Cory E. Gilbert |
|  |  | Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer |

---