MSC Income Fund

Special Shareholder Meeting

MSC Income Fund, Inc. recently filed a definitive proxy statement with the U.S. Securities and Exchange Commission on September 3, 2024 (the “Definitive Proxy Statement”). The Definitive Proxy Statement outlines a series of six proposals we believe will position us to potentially effect a listing of our shares of common stock on a national securities exchange (such as the New York Stock Exchange NASDAQ Stock Market) if and when market conditions make it desirable to do so and it is otherwise in the Company’s and our stockholders' best interests.

To learn more, please use the following links for additional information related to this event:

Press Release

Shareholder Letter

Investor Update Presentation

Event Information


VOTE ONLINE - WWW.PROXYVOTE.COM

Please have your proxy card in hand when accessing the website. There are easy-to-follow directions to help you complete the electronic voting instruction form.

VOTE BY PHONE

  • WITHOUT A PROXY CARD - Call 1-833-501-4819 Monday to Friday, 9:00 a.m. to 10:00 p.m. ET to speak with a proxy specialist.
  • WITH A PROXY CARD - Call 1-800-690-6903 with a touch-tone phone to vote using an automated system.

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.



MSC Income Fund

MSC Income Fund (the Fund) is a principal investment fund that provides debt and equity financing solutions primarily to private U.S. companies.  The Fund’s investment objective is to generate both current income and capital appreciation for its investors. The Fund’s investment strategy is to make debt investments in middle market companies and debt and equity investments in lower middle market companies.  The Fund's portfolio investments are typically made to support management buyouts, recapitalizations, growth financings, refinancings and acquisitions of companies that operate in diverse industry sectors.  The Fund's lower middle market companies generally have annual revenues between $10 million and $150 million.  The Fund's middle market debt investments are made in businesses that are generally larger in size than its lower middle market portfolio companies.  The Fund has elected to be regulated as a business development company (BDC).

Since October 30, 2020, the Fund has been externally managed by a wholly-owned subsidiary of Main Street Capital Corporation (Main Street), a publicly-traded BDC (NYSE: MAIN).  Prior to October 30, 2020, Main Street served as the Fund’s sub-adviser.  Since its inception in 2002, Main Street has specialized in providing long-term debt and equity capital to lower middle market and middle market companies. For more information about Main Street, visit www.mainstcapital.com - however, the contents of Main Street’s website are not and should not be deemed to be incorporated by reference herein.

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