TPG Specialty Lending, Inc. (NYSE:TSLX) Files An 8-K Submission of Matters to a Vote of Security Holders

18

TPG Specialty Lending, Inc. (NYSE:TSLX) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders.

Annual Meeting of Stockholders

On May18, 2017, TPG Specialty Lending, Inc. (the Company) held
its annual meeting of stockholders. Stockholders considered two
proposals as described in the Companys proxy statement filed on
April7, 2017. The final results of the voting on each matter
submitted to stockholders at the annual meeting are set forth
below.

Proposal 1 Election of Class III Directors. The
stockholders elected the nominees for Class III director by the
vote shown below.

Nominee

VotesFor

VotesWithheld

BrokerNon-Votes

Joshua Easterly

34,666,303 4,748,697 14,326,618

Michael Fishman

34,022,915 5,392,085 14,326,618

Proposal 2 Ratification of Appointment of Independent
Registered Public Accounting Firm.
The stockholders
ratified the retention of KPMG LLP as our independent registered
public accounting firm for the fiscal year ending December31,
2017.

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

53,348,701

93,304 299,613

Special Meeting of Stockholders

On May18, 2017, the Company also held a special meeting of
stockholders. Stockholders considered one proposal as described
in the Companys proxy statement filed on April7, 2017. The final
results of the voting on the matter submitted to stockholders at
the special meeting are set forth below.

Proposal 1 Sales of Common Stock Below NAV. The
stockholders ratified and approved the proposal to authorize the
Company to sell or otherwise issue shares of its common stock at
a price below its then-current net asset value per share in one
or more offerings, in each case subject to the approval of its
board of directors and subject to the conditions set forth in the
accompanying proxy statement (including, without limitation, that
the number of shares issued does not exceed 25% of the Companys
then-outstanding common stock immediately prior to each such
offering), by the vote shown below.

The vote on the proposal, including affiliated and unaffiliated
shares, was as follows:

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

41,167,860

1,362,595 1,119,276

The vote on the proposal, adjusted for 23,338,947 affiliated
shares, was as follows:

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

18,049,611

1,362,595 898,578


About TPG Specialty Lending, Inc. (NYSE:TSLX)

TPG Specialty Lending, Inc. (TSL) is an externally managed, closed-end, non-diversified management investment company. The Company is a specialty finance company focused on lending to middle-market companies. It seeks to generate current income primarily in the United States domiciled middle-market companies through direct originations of senior secured loans and, to a lesser extent, originations of mezzanine loans and investments in corporate bonds and equity securities. It is engaged in direct equity investments, sale of loans and debt and equity securities, and loan origination. The companies in which TSL invests use its capital to support organic growth, acquisitions, market or product expansion and recapitalizations. Its portfolio is invested in over 20 different industries, including healthcare, pharmaceuticals, manufacturing, retail and consumer products, electronics, hotel, gaming and leisure, and financial services. TSL is managed by TSL Advisers, LLC (the Adviser).

TPG Specialty Lending, Inc. (NYSE:TSLX) Recent Trading Information

TPG Specialty Lending, Inc. (NYSE:TSLX) closed its last trading session down -0.08 at 20.50 with 150,433 shares trading hands.

An ad to help with our costs