$TSLX·8-K

Sixth Street Specialty Lending, Inc. · May 22, 4:18 PM ET

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Sixth Street Specialty Lending, Inc. 8-K

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Sixth Street Specialty Lending Reports Stockholder Meeting Results

What Happened

  • Sixth Street Specialty Lending, Inc. (TSLX) filed an 8‑K reporting results from its May 21, 2026 annual meeting and the adjournment of a special meeting. At the annual meeting stockholders elected the Company's Class III director nominees and ratified KPMG LLP as the independent registered public accounting firm for fiscal 2026.
  • Director vote totals: Hurley Doddy — For 32,191,965; Withheld 8,211,999; Broker Non‑Votes 30,599,450. Michael Fishman — For 34,440,856; Withheld 5,963,108; Broker Non‑Votes 30,599,450. Robert (“Bo”) Stanley — For 34,739,138; Withheld 5,664,826; Broker Non‑Votes 30,599,450.
  • Auditor ratification vote totals: For 69,464,498; Against 532,292; Abstentions 1,006,624; Broker Non‑Votes 0.
  • The Special Meeting called for the same day did not have a quorum and was adjourned; it will reconvene June 18, 2026 at 9:00 a.m. ET at Simpson Thacher & Bartlett LLP, 425 Lexington Ave, 30th Floor, New York, NY 10017. The record date for voting remains March 31, 2026, and previously submitted proxies will be voted at the reconvened meeting unless revoked.

Key Details

  • Annual meeting date: May 21, 2026.
  • Class III directors elected: Hurley Doddy, Michael Fishman, Robert (“Bo”) Stanley (vote counts listed above).
  • Auditor ratified: KPMG LLP retained for fiscal year ending December 31, 2026 (69,464,498 For).
  • Special meeting reconvened: June 18, 2026 at 9:00 a.m. ET; adjourned due to lack of quorum; proxies will be re‑solicited.

Why It Matters

  • The election results confirm the Company’s Class III board composition for this term, which can affect governance and strategic oversight.
  • Ratification of KPMG ensures continuity of the Company’s independent auditor for fiscal 2026, relevant for audit consistency and financial reporting.
  • The adjourned special meeting delays a separate stockholder vote (proposal described in the April 9, 2026 proxy); investors should note the June 18 reconvened date and that proxies already submitted remain effective unless revoked.

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