Carlyle Secured Lending Files 8-K on Shareholder Votes

TL;DR

CSL filed an 8-K on shareholder votes, check it for governance updates.

AI Summary

Carlyle Secured Lending, Inc. (CSL) filed an 8-K on June 10, 2024, reporting on matters submitted to a vote of security holders as of June 6, 2024. The filing details the company's corporate structure and history, including previous names like TCG BDC, Inc. and Carlyle GMS Finance, Inc. The principal executive offices are located at One Vanderbilt Avenue, Suite 3400, New York, NY 10017.

Why It Matters

This filing provides an update on corporate governance matters and shareholder votes for Carlyle Secured Lending, Inc., which is important for investors to understand the company's decision-making processes.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding shareholder votes and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• Carlyle Secured Lending, Inc. (company) — Registrant
• TCG BDC, Inc. (company) — Former Name
• Carlyle GMS Finance, Inc. (company) — Former Name
• June 6, 2024 (date) — Date of earliest event reported
• June 10, 2024 (date) — Date of Report
• One Vanderbilt Avenue, Suite 3400 (location) — Principal Executive Offices Address
• New York, New York (location) — Principal Executive Offices City/State

FAQ

Filing Documents

• csl-20240606.htm (8-K) — 41KB
• 0001544206-24-000043.txt ( ) — 162KB
• csl-20240606.xsd (EX-101.SCH) — 2KB
• csl-20240606_lab.xml (EX-101.LAB) — 21KB
• csl-20240606_pre.xml (EX-101.PRE) — 12KB
• csl-20240606_htm.xml (XML) — 3KB

07 – Submission of Matters to a Vote of Security Holders

Item 5.07 – Submission of Matters to a Vote of Security Holders. On June 6, 2024, Carlyle Secured Lending, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The following proposals were voted on at the Annual Meeting: (1) the election of each of (a) Nigel D.T. Andrews, Mark Jenkins and Justin V. Plouffe, as a Class II director of the Company, each to serve for a three-year term, in each case until their successor is duly elected and qualified or until their earlier death, resignation or removal, and (2) the ratification of the selection of Ernst & Young LLP ("EY") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. At the Annual Meeting, holders of the outstanding shares of the Company's common stock and the outstanding shares of the Company's convertible preferred stock, series A ("preferred stock"), voting together as a single class, voted upon the proposals to elect Messrs. Andrews and Plouffe, and to ratify the selection of EY as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Holders of the outstanding shares of the Company's preferred stock, voting separately as a single class, voted upon the proposal to elect Mr. Jenkins. As of April 3, 2024, the record date for the Annual Meeting, there were 50,794,941 shares of common stock of the Company and 2,000,000 shares of preferred stock of the Company outstanding and entitled to vote. 36,822,995 shares of the common stock of the Company and 2,000,000 shares of the preferred stock of the Company were present or represented at the Annual Meeting, constituting a quorum. The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below. Each proposal was approved by the requisite vote. Proposal 1(a). The election of Nigel D.T. Andrews, Mark Jenkins and Justin V. Plouffe, each to serve as a Class II di

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CARLYLE SECURED LENDING, INC. (Registrant) Dated: June 10, 2024 By: /s/ Joshua Lefkowitz Joshua Lefkowitz Secretary

View Full Filing

View this 8-K filing on SEC EDGAR