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.

item 5.07

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