Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 26, 2022, Bain Capital Specialty Finance, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders considered two proposals as described in the Company's proxy statement filed on April 15, 2022. As of the record date, April 11, 2022, there were 64,562,265.27 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 both David G. Fubini and Jeffrey B. Hawkins, each as a Class III Director, both of whom will serve until the 2025 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       Abstentions      Broker Non-Vote
 David G. Fubini       22,244,164         10,817,574          921,594       Not applicable
Jeffrey B. Hawkins     32,933,962          175,217            874,153       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 Abstentions Broker Non-Vote


  31,058,072         2,574,030           351,225       Not applicable

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