Carlyle Secured Lending Inc.

06/11/2026 | Press release | Distributed by Public on 06/11/2026 14:07

Proxy Results (Form 8-K)

Item 5.07 - Submission of Matters to a Vote of Security Holders.
On June 9, 2026, Carlyle Secured Lending, Inc. (the "Company") held a Special Meeting of Stockholders (the "Special Meeting"). The following proposal was voted on at the Special Meeting: to authorize the Company, with the approval of the Company's Board of Directors, to sell or otherwise issue shares of the Company's common stock, during the next 12 months following stockholder approval, at a price below the then-current net asset value per share, subject to certain limitations described in the proxy statement.
At the Special Meeting, holders of the outstanding shares of the Company's common stock voted upon the proposal to authorize the Company, with the approval of the Company's Board of Directors, to sell or otherwise issue shares of the Company's common stock, during the next 12 months following stockholder approval, at a price below the then-current net asset value per share, subject to certain limitations described in the proxy statement.
As of April 7, 2026, the record date for the Special Meeting, there were 70,125,943 shares of common stock of the Company outstanding and entitled to vote. 35,809,435 shares of common stock were present or represented at the Special Meeting, constituting a quorum.
The final voting results for the proposal submitted to a vote of stockholders at the Special Meeting are set forth below. The proposal was approved by the requisite vote.
Proposal 1. The authorization of the Company, with the approval of the Company's Board of Directors, to sell or otherwise issue shares of the Company's common stock, during the next 12 months following stockholder approval, at a price below the then-current net asset value per share, subject to certain limitations described in the proxy statement:
For Against Abstain Broker Non-Votes
26,328,719 7,457,315 2,023,401 -
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