BCSF shareholders re-elect three Class II directors, approve below-NAV share issuance

Bain Capital Specialty Finance, Inc.

Jay Margolis re-elected with 23.8M for, 10.0M against; Ewald 33.5M for; Boyle 32.9M for.
Below-NAV share issuance authorization approved at June 12 reconvened meeting: 33.4M for, 4.6M against, 0.4M abstain.
Proposal required majority of outstanding and non-affiliated shares; both thresholds met.
Annual meeting initially May 23, 2024, adjourned on Proposal 2 due to insufficient votes.

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