MSC INCOME FUND, INC. current report, 09 October 2020

Business Context and Reporting Period

This Form 8-K filing by HMS Income Fund, Inc. (MSC Income Fund, Inc.) covers the date of October 9, 2020. The report details the results of the Company's Annual Meeting of Stockholders held on this date.

Key Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting outcomes rather than financial performance.

Material Changes and Voting Results

Stockholders elected five nominees to serve as directors for a term ending at the 2021 annual meeting. The voting results were as follows:

Director Nominee Votes For Authority Withheld/Abstained
Janice E. Walker 38,680,002 1,929,590
Dwayne L. Hyzak 38,615,015 1,994,577
Peter Shaper 38,642,977 1,966,615
John O. Niemann, Jr. 38,647,634 1,961,958
Gregory R. Geib 38,630,211 1,979,381

Outlook, Management Commentary, and Contingencies

Following the election of directors, the Annual Meeting was adjourned to solicit additional proxies for a proposal to approve a new investment advisory agreement between the Company and MSC Adviser I, LLC. The meeting is scheduled to reconvene virtually on October 28, 2020, at 9:00 a.m. Central Time to vote on this pending proposal.

Key Facts for Investor Verification

  • Verify the outcome of the reconvened meeting on October 28, 2020, regarding the new investment advisory agreement with MSC Adviser I, LLC.
  • Confirm the terms of the new investment advisory agreement as described in the proxy materials.
  • Note that the filing indicates no securities are currently registered under Section 12(b) of the Act.