UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 21, 2026, Bain Capital Specialty Finance, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders considered the proposals as described in the Company’s proxy statement filed on April 20, 2026. As of the record date, April 10, 2026, there were 64,868,506.64 outstanding shares of common stock entitled to vote at the Annual Meeting. Because stockholders of the Company holding more than one-third of the shares of common stock issued and outstanding and entitled to vote at the Annual Meeting as of the record date were present in person (via webcast) or by proxy, a quorum was present at the Annual Meeting, as required by the Company’s Bylaws. The final voting results on “Proposal 1 – Election of Class I Directors” and “Proposal 2 – Ratification of Selection of Independent Registered Public Accounting Firm” submitted to stockholders at the Annual Meeting are set forth below.
Proposal 1:
By the vote shown below, the stockholders re-elected Amy Butte, Thomas A. Hough and Clare S. Richer as Class I Directors of the Company, all of whom will serve until the 2029 annual meeting of the stockholders or until their respective successor is duly elected and qualified. The re-election of each nominee required a majority of the votes cast by all stockholders present, in person (via webcast) or by proxy, at the Annual Meeting.
| Director |
For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Amy Butte |
23,465,334.89 | 7,762,677.00 | 109,458.00 | 20,221,676.00 | ||||||||||||
| Thomas A. Hough |
30,725,652.89 | 483,979.00 | 127,838.00 | 20,221,676.00 | ||||||||||||
| Clare S. Richer |
30,292,583.89 | 932,067.00 | 112,819.00 | 20,221,676.00 | ||||||||||||
Proposal 2:
By the vote shown below, the stockholders approved a proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (“Proposal 2”). The approval of Proposal 2 required a majority of the votes cast by all stockholders present, in person (via webcast) or by proxy, at the Annual Meeting.
| Votes For |
Votes Against |
Abstain |
Broker Non-Votes | |||
| 51,102,227.89 | 252,938.00 | 203,980.00 | Not Applicable |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BAIN CAPITAL SPECIALTY FINANCE, INC. | ||||||
| Date: May 22, 2026 | By: | /s/ Adriana Rojas Garzón | ||||
| Name: | Adriana Rojas Garzón | |||||
| Title: | Vice President | |||||