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TPG SPECIALTY LENDING, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 27, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 22, 2014, TPG Specialty Lending, Inc. (the "Company") held its annual meeting of stockholders. Stockholders considered two proposals as described in the Company's proxy statement filed on April 17, 2014. 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 Votes "For" Votes "Withheld" Broker Non-Votes Joshua Easterly 34,509,335 3,571,124 1,295,176 Michael Fishman 34,509,335 3,571,124 1,295,176



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 December 31, 2014.

Votes "For" Votes "Against" Abstentions Broker Non-Votes 39,372,456 1,206 1,973 - -2-



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Source: Edgar Glimpses


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