MSC Income Fund shareholders re-elect four directors and approve below-NAV share issuance

MSC INCOME FUND, INC.

All four director nominees elected: Robert Kay (23.3M for), John Niemann (23.3M), Jeffrey Walker (23.3M), Dwayne Hyzak (23.7M for).
Below-NAV share issuance proposal passed with 19.1M votes for (77.3% of votes cast), including separate majority of non-affiliated holders.
Proposal authorizes Board to sell shares below NAV for 12 months, subject to defined limits.
Annual meeting held September 9, 2025; 47.1M shares outstanding as of May 30, 2025 record date.

item 5.07

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