Business Context and Reporting Period
This Form 8-K reports on the 2023 Annual Meeting of Stockholders held by Carlyle Secured Lending, Inc. on June 7, 2023. The filing details the voting results for director elections and the ratification of the independent registered public accounting firm.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance events and voting outcomes.
Material Changes
No material financial changes are reported in this filing. The primary events are the successful election of directors and the ratification of the auditor.
Guidance, Outlook, and Management Commentary
The filing contains no guidance, outlook, or management commentary regarding future financial performance. It confirms that all proposals submitted to stockholders were approved by the requisite vote.
Important Facts for Investors to Verify
- Director Elections: Linda Pace was elected as a Class I director by preferred stockholders (2,000,000 votes for). William H. Wright, II was elected as a Class I director by common and preferred stockholders voting together (8,606,397 votes for).
- Auditor Ratification: Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2023, with 33,386,817 votes for and 226,339 votes against.
- Quorum and Participation: A quorum was established with 31,817,127 shares of common stock and 2,000,000 shares of preferred stock present or represented at the meeting.
- Outstanding Shares: As of the April 5, 2023 record date, there were 50,794,941 shares of common stock and 2,000,000 shares of preferred stock outstanding.