Current Report · Items 5.07 · 8-K
FS Specialty Lending Fund
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. FS Specialty Lending Fund (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on August 3, 2026.…
Filed Aug 7, 2026Accepted Aug 6, 2026, 5:34 PM EDTCIK 2065812Accession 0001104659-26-092148
Company context
Current securities
Registered securities in this filing
FS Specialty Lending Fund · 8-K · Filed 2026-08-07
As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.
Common shares, $0.001 par value per share
- Exchange
- NYSE
- Classification
- COMMON
- Status
- Current
Filing context
Context: AsOf2026-08-03
Dimensions: Not supplied
Accession 000110465926092148 · 1 registered-security cover member
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to
a Vote of Security Holders.
FS Specialty Lending Fund (the “Company”)
held its Annual Meeting of Shareholders (the “Annual Meeting”) on August 3, 2026. As of June 8, 2026, the record date (the
“Record Date”) for the determination of shareholders entitled to notice of, and to vote at, the Annual Meeting, 75,917,731 shares of the Company’s common shares of beneficial interest (“Shares”) were eligible to be voted in person
or by proxy. Of the eligible Shares to be voted, 53,890,877 were voted in person or by proxy at the Annual Meeting.
Shareholders were asked to consider and act upon
the following proposal, which was described in the Company’s definitive proxy statement filed with the Securities and Exchange
Commission on June 9, 2026:
Proposal
No. 1 – elect the following individuals as Class I Trustees, each of whom has
been nominated for election for a three-year term expiring at the 2029 annual meeting of
shareholders: (a) Charles P. Pizzi and (b) Pedro A. Ramos (the “Trustee Election
Proposal”).
All trustee nominees listed in the Trustee Election
Proposal were elected by the Company’s shareholders at the Annual Meeting. The votes for, votes against, votes withheld
and broker non-votes for each trustee nominee are set forth below:
Trustee Nominee Votes For Votes Against Votes Withheld Broker
Non-Votes
──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Charles P. Pizzi 42,836,728 10,748,997 305,152 0
Pedro A. Ramos 45,239,269 8,348,291 303,317 0