Bain Capital Specialty Finance re-elects three Class I directors, ratifies PwC as auditor

Bain Capital Specialty Finance, Inc.

Annual meeting held May 21, 2026; quorum present with >1/3 of 64.9M outstanding shares voted.
Stockholders re-elected Amy Butte, Thomas A. Hough, and Clare S. Richer as Class I directors to serve until 2029.
Butte received 23.5M for, 7.8M against; Hough 30.7M for, 0.5M against; Richer 30.3M for, 0.9M against.
Ratification of PricewaterhouseCoopers as independent auditor for fiscal 2026 passed with 51.1M votes for.

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 Ratification of Selection of Independent Registered Public Accounting Firm at the 2026-05-21 meeting.

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

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bain Capital Specialty Finance, Inc. shareholders approved Election of Class I Directors at the 2026-05-21 meeting.

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

Exact text from the filing

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.

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461 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Bain Capital Specialty Finance, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-26-235868

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