MSC Income Fund stockholders approve all proposals related to potential exchange listing

MSC INCOME FUND, INC.

Special meeting reconvened Dec 11, 2024; all six proposals approved.
Charter amendments to limit share transferability for 365 days post-listing approved (40.35M for, 2.29M against).
New investment advisory agreement with MSC Adviser I approved, effective upon listing (40.67M for, 1.74M against).
Below-NAV share issuance proposal approved for 12 months; 37.91M votes in favor (35.58M excluding affiliates).
80,434,891 shares outstanding on record date with high voter turnout.

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