Sixth Street Specialty Lending (TSLX) posts 2026 vote tallies, adjourns special meeting
Rhea-AI Filing Summary
Sixth Street Specialty Lending, Inc. reported the results of its annual stockholder meeting and adjourned a special meeting for lack of a quorum. Stockholders elected three Class III directors, with Robert (“Bo”) Stanley receiving 34,739,138 votes for and 5,664,826 withheld. They also ratified KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 69,464,498 votes for, 532,292 against, and 1,006,624 abstentions. A separate special meeting held the same day was adjourned and will reconvene on June 18, 2026 at 9:00 a.m. Eastern Time, with March 31, 2026 remaining as the record date.
Positive
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Negative
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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
Votes for Robert (“Bo”) Stanley: 34,739,138 votes
Votes withheld for Robert (“Bo”) Stanley: 5,664,826 votes
Broker non-votes on director elections: 30,599,450 votes
+5 more
8 metrics
Votes for Robert (“Bo”) Stanley
34,739,138 votes
Director election at annual meeting
Votes withheld for Robert (“Bo”) Stanley
5,664,826 votes
Director election at annual meeting
Broker non-votes on director elections
30,599,450 votes
Class III director election items
Votes for KPMG LLP ratification
69,464,498 votes
Auditor ratification for fiscal year ending December 31, 2026
Votes against KPMG LLP ratification
532,292 votes
Auditor ratification item
Abstentions on KPMG ratification
1,006,624 votes
Auditor ratification item
Reconvened special meeting date
June 18, 2026
Adjourned special meeting reconvene date and time 9:00 a.m. Eastern
Record date for special meeting
March 31, 2026
Determines stockholders entitled to vote at reconvened special meeting
Key Terms
broker non-votes, independent registered public accounting firm, quorum, record date, +2 more
6 terms
broker non-votes financial
"Broker Non-Votes 69,464,498 | | 532,292 | | 1,006,624 | | 0"
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.
independent registered public accounting firm financial
"ratified the retention of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
quorum regulatory
"there were not present or represented by proxy a sufficient number of shares ... to constitute a quorum"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
record date regulatory
"The close of business on March 31, 2026 will continue to be the record date"
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.
proxy statement regulatory
"as described in the Company’s proxy statement filed on April 9, 2026"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
special meeting of stockholders regulatory
"the Company also convened a special meeting of stockholders (the “Special Meeting”)"
A special meeting of stockholders is an unscheduled gathering called to let shareholders vote on specific, often urgent company decisions—like mergers, major asset sales, changes to the board, or amendments to governing rules. Think of it as an emergency town hall where owners cast ballots in person or by mail/online; outcomes can materially change a company’s strategy, control or value, so investors pay close attention and may need to vote or adjust holdings accordingly.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
What did TSLX stockholders decide at the 2026 annual meeting?
TSLX stockholders elected three Class III directors and ratified KPMG LLP as independent auditor for the year ending December 31, 2026. The voting results confirmed all proposals described in the April 9, 2026 proxy statement were approved as presented.
How did Sixth Street Specialty Lending (TSLX) vote on the auditor ratification?
Stockholders ratified KPMG LLP as TSLX’s independent registered public accounting firm for 2026, with 69,464,498 votes for, 532,292 against, 1,006,624 abstentions, and no broker non-votes. This confirms continued engagement of KPMG for the December 31, 2026 fiscal year.
What were the director election results at TSLX’s 2026 annual meeting?
Stockholders elected Hurley Doddy, Michael Fishman, and Robert (“Bo”) Stanley as Class III directors. Each nominee received over 32 million votes for, with Stanley receiving 34,739,138 for and 5,664,826 withheld, along with 30,599,450 broker non-votes recorded per nominee.
Why was the TSLX special meeting of stockholders adjourned?
The special meeting was adjourned because there were not enough shares present or represented by proxy to constitute a quorum. Without a quorum, no business could be conducted, so the company postponed the meeting to a later date for additional proxy solicitation.
When will the adjourned TSLX special meeting reconvene and where?
The adjourned special meeting will reconvene on June 18, 2026 at 9:00 a.m. Eastern Time. It will take place at Simpson Thacher & Bartlett LLP, 425 Lexington Avenue, 30th Floor, New York, NY 10017, with the original agenda unchanged.
What is the record date for voting at TSLX’s reconvened special meeting?
The record date remains March 31, 2026 for determining which TSLX stockholders may vote at the reconvened special meeting. Only holders of the company’s common stock at the close of business on that date are entitled to vote.
Do previously submitted proxies still count for TSLX’s reconvened special meeting?
Yes. Proxies previously submitted for the original special meeting will be voted at the reconvened meeting unless properly revoked. During the adjournment period, the company will continue soliciting proxies regarding the proposal described in its April 9, 2026 definitive proxy statement.