FS Specialty Lending Fund elects trustees
FS Specialty Lending Fund held its Annual Meeting of Shareholders on August 3, 2026, where all trustee nominees in the election proposal were elected.
Rhea-AI Filing Summary
FS Specialty Lending Fund held its Annual Meeting of Shareholders on August 3, 2026, where all trustee nominees in the election proposal were elected. The meeting related to common shares of beneficial interest listed on the New York Stock Exchange under the symbol FSSL.
As of the June 8, 2026 record date, 75,917,731 shares were eligible to vote, and 53,890,877 shares were voted in person or by proxy. In the trustee election, Charles P. Pizzi received 42,836,728 votes for, 10,748,997 against and 305,152 withheld, while Pedro A. Ramos received 45,239,269 votes for, 8,348,291 against and 303,317 withheld, with no broker non-votes reported.
Positive
- None.
Negative
- None.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Shares eligible to vote: 75,917,731 shares
Shares voted: 53,890,877 shares
Votes for Charles P. Pizzi: 42,836,728 votes
+3 more
6 metrics
Shares eligible to vote
75,917,731 shares
Common shares of beneficial interest eligible to be voted as of record date June 8, 2026
Shares voted
53,890,877 shares
Shares voted in person or by proxy at the Annual Meeting on August 3, 2026
Votes for Charles P. Pizzi
42,836,728 votes
Votes cast in favor of trustee nominee Charles P. Pizzi
Votes against Charles P. Pizzi
10,748,997 votes
Votes cast against trustee nominee Charles P. Pizzi
Votes for Pedro A. Ramos
45,239,269 votes
Votes cast in favor of trustee nominee Pedro A. Ramos
Votes against Pedro A. Ramos
8,348,291 votes
Votes cast against trustee nominee Pedro A. Ramos
Key Terms
Annual Meeting of Shareholders, record date, broker non-votes, definitive proxy statement, +1 more
5 terms
record date regulatory
"As of June 8, 2026, the record date for the determination of shareholders"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
broker non-votes regulatory
"The votes for, votes against, votes withheld and broker non-votes for each trustee nominee"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
definitive proxy statement regulatory
"the proposal, which was described in the Company’s definitive proxy statement filed"
A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.
emerging growth company regulatory
"405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934. Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What were the voting results for trustee nominee Charles P. Pizzi at FS Specialty Lending Fund (FSSL)?
Trustee nominee Charles P. Pizzi received 42,836,728 votes for, 10,748,997 votes against and 305,152 votes withheld, with 0 broker non-votes. These results indicate he was elected as a trustee based on the shareholder voting outcome reported.
What were the voting results for trustee nominee Pedro A. Ramos at FS Specialty Lending Fund (FSSL)?
Pedro A. Ramos received 45,239,269 votes for, 8,348,291 votes against and 303,317 votes withheld, with 0 broker non-votes. These recorded totals show that shareholders elected him as a trustee at the August 3, 2026 Annual Meeting.
Did FS Specialty Lending Fund (FSSL) report any broker non-votes in the 2026 trustee elections?
No. The voting results table for trustee nominees Charles P. Pizzi and Pedro A. Ramos shows 0 broker non-votes for each nominee. All counted shares were categorized as votes for, votes against, or votes withheld in the election results.
AI-generated analysis. How Rhea-AI works. Not financial advice.
