MSC Income Fund shareholders elect all four directors and ratify Grant Thornton as auditor

MSC INCOME FUND, INC.

Robert L. Kay elected with 26,982,664 votes for, 1,415,522 withheld.
John O. Niemann, Jr. elected with 27,046,467 for, 1,351,719 withheld.
Jeffrey B. Walker elected with 27,062,842 for, 1,335,344 withheld.
Ratification of Grant Thornton LLP passed with 41,262,840 for, 351,799 against, 958,848 abstentions.

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