Shareholders re-elect three Class I trustees and ratify PwC as auditor

Bain Capital Private Credit

Annual Meeting held May 21, 2026; quorum achieved with >50% of outstanding shares represented.
Amy Butte, Thomas A. Hough, and Clare S. Richer re-elected as Class I Trustees with approximately 26.56M votes for each.
Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026 approved with same vote count.
All proposals passed with 26,564,523.54 votes for and 3,020,304.15 abstentions; no votes against or broker non-votes.

item 5.07

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 Private Credit shareholders approved Election of Class I Trustees at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Proposal 1: By the vote shown below, the shareholders re-elected Amy Butte, Thomas A. Hough and Clare S. Richer as Class I Trustees of the Company, all of whom will serve until the 2029 annual meeting of the shareholders or until their respective successor is duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bain Capital Private Credit shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm (PricewaterhouseCoopers LLP) at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Proposal 2: By the vote shown below, the shareholders 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").

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Source: SEC EDGAR

accession 0001193125-26-235865

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