8-K
filed May 30, 2023, 7:59 PM ET
ticker BCSF
CIK 0001655050
other material
confidence high
sentiment neutral
materiality 0.15
BCSF stockholders re-elect 3 directors, renew below-NAV sale authority at annual meeting
Bain Capital Specialty Finance, Inc.
- Amy Butte, Thomas A. Hough, and Clare S. Richer elected as Class I directors to serve until 2026; each received over 22.4M votes for.
- Renewal of authorization to sell shares below net asset value passed with 30,447,392 votes for, 1,881,884 against, 630,128 abstain.
- 64,562,265 shares outstanding as of record date April 10, 2023; meeting held May 25, 2023.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Bain Capital Specialty Finance, Inc. shareholders approved Renewal of authorization to sell shares of common stock at a price below net asset value at the 2023-05-25 meeting.
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Bain Capital Specialty Finance, Inc. shareholders approved Election of Amy Butte, Thomas A. Hough, and Clare S. Richer as Class I Directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
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
View on SEC.gov
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