Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 25, 2023, Bain Capital Specialty Finance, Inc. (the "Company") held its
2023 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual
Meeting, stockholders considered three proposals as described in the Company's
proxy statement filed on April 21, 2023. As of the record date, April 10, 2023,
there were 64,562,265 shares of issued and outstanding shares of common stock
entitled to vote at the Annual Meeting. The final voting results on the matter
submitted to stockholders at the Annual Meeting are set forth below.
Proposal I: By the vote shown below, the stockholders elected Amy Butte, Thomas
A. Hough, and Clare S. Richer, each as a Class I Director, all of whom will
serve until the 2026 annual meeting of the stockholders or until their
respective successor is duly elected and qualified. The election of each nominee
required a majority of the votes cast by all stockholders present, in person or
by proxy, at the Annual Meeting.
Name Votes For Votes Against Abstain Broker Non-Vote
Amy Butte 22,460,214 9,923,436 575,754 Not applicable
Thomas A. Hough 22,504,603 9,907,057 547,744 Not applicable
Clare S. Richer 22,486,093 9,898,175 575,136 Not applicable
Proposal II: By the vote shown below, the stockholders renewed the Company's
authorization, with approval from the Company's Board of Directors, to sell
shares of the Company's common stock at a price below the then-current net asset
value per share, subject to certain limitations.
Votes For Votes Against Abstain Broker Non-Vote
30,447,392 1,881,884 630,128 Not applicable
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