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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