TCW Strategic Income Fund Files Definitive Proxy Statement

TL;DR

TCW Strategic Income Fund filed its proxy statement, shareholders vote soon.

AI Summary

TCW Strategic Income Fund, Inc. filed a definitive proxy statement (DEF 14A) on August 5, 2024, for the fiscal year ending December 31, 2024. The filing pertains to the company's annual meeting and is subject to proxy solicitation rules under the Securities Exchange Act of 1934. No filing fee was required for this submission.

Why It Matters

This filing provides shareholders with essential information regarding the company's governance and upcoming decisions, allowing them to exercise their voting rights effectively.

Risk Assessment

Risk Level: low — This is a routine regulatory filing for a public company, not indicating any immediate financial distress or significant operational changes.

Key Numbers

• 20240805 — Filing Date (The date the definitive proxy statement was filed with the SEC.)
• 20240910 — Report Period End Date (The period for which the proxy statement is relevant.)

Key Players & Entities

• TCW STRATEGIC INCOME FUND INC (company) — Registrant
• 865 S FIGUEROA ST STE 1800 (location) — Business Address
• LOS ANGELES (location) — Business City
• 90017 (location) — Business Zip Code
• 2132440000 (phone_number) — Business Phone
• 1934 Act (regulation) — SEC Act

FAQ

Key Financial Figures

• $100,000 — ector Nominees Patrick C. Haden Over $100,000 Over $100,000 Martin Luther King II
• $100,000 M — Patrick C. Haden Over $100,000 Over $100,000 Martin Luther King III None $1-$10,000
• $1 — 00,000 Martin Luther King III None $1-$10,000 Peter McMillan $50,001-$100,
• $10,000 — 000 Martin Luther King III None $1-$10,000 Peter McMillan $50,001-$100,000 Ov
• $50,001 — II None $1-$10,000 Peter McMillan $50,001-$100,000 Over $100,000 Victoria B.
• $17,000 — h Independent Director an annual fee of $17,000 plus a joint meeting fee of $1,000 for
• $1,000 — of $17,000 plus a joint meeting fee of $1,000 for each meeting of the Board or Commit
• $250 — the Board attended by the Director and $250 for telephonic attendance at each meeti
• $6,600 — chair a supplemental annual retainer of $6,600, $4,400, and $2,200, respectively. Effe
• $4,400 — supplemental annual retainer of $6,600, $4,400, and $2,200, respectively. Effective Ma
• $2,200 — annual retainer of $6,600, $4,400, and $2,200, respectively. Effective March 1, 2024,
• $12,500 — h Independent Director an annual fee of $12,500 plus a joint meeting fee of $500 for ea
• $500 — of $12,500 plus a joint meeting fee of $500 for each meeting of the Board or Commit
• $4,500 — chair a supplemental annual retainer of $4,500, $3,000, $750, and $750, respectively.
• $3,000 — supplemental annual retainer of $4,500, $3,000, $750, and $750, respectively. Direct

Filing Documents

• d873252ddef14a.htm (DEF 14A) — 224KB
• g873252g26p01.jpg (GRAPHIC) — 4KB
• g873252g26p02.jpg (GRAPHIC) — 73KB
• g873252g26p03.jpg (GRAPHIC) — 4KB
• g873252g56a06.jpg (GRAPHIC) — 17KB
• 0001193125-24-193831.txt ( ) — 360KB

From the Filing

DEF 14A 1 d873252ddef14a.htm FORM DEF 14A FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 TCW STRATEGIC INCOME FUND, INC. (Name of registrant as specified in its charter) (Name of person(s) filing proxy statement, if other than the registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. TCW STRATEGIC INCOME FUND, INC. 515 South Flower Street Los Angeles, California 90071 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held on September 10, 2024 Notice is hereby given that an annual meeting of shareholders of TCW Strategic Income Fund, Inc. (the Company ) will be held at the offices of TCW, 515 South Flower Street, Los Angeles, California 90071, on Tuesday, September 10, 2024 at 8:00 a.m. Pacific Daylight Time (the Annual Meeting ). At the Annual Meeting, you will be asked to consider and vote on the following matters: 1. Election of nine directors of the Company, as named in the attached proxy statement, to serve on the Board of Directors until their successors have been duly elected and qualified; 2. Ratification of the selection of Deloitte & Touche, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024; and 3. Such other matters as may properly come before the Annual Meeting or any adjournments or postponements thereof. Shareholders of record as of the close of business on July 31, 2024 are entitled to notice of and to vote at the Annual Meeting or any adjournment thereof. To assure your representation at the Annual Meeting, please mark, sign and date your proxy card and return it in the envelope provided after reading the accompanying proxy statement. By Order of the Board of Directors, PETER DAVIDSON Vice President and Secretary August 5, 2024 We urge you to promptly mark, sign and date the enclosed proxy and return it in the enclosed envelope thus enabling the Company to avoid unnecessary expense and delay. No postage is required if mailed in the United States. In addition to voting by mail, you may also vote by telephone or via the internet. Instructions for these options are found on the enclosed proxy card materials. The proxy is revocable and will not affect your right to vote in person if you attend the Annual Meeting. TCW STRATEGIC INCOME FUND, INC. 515 South Flower Street Los Angeles, California 90071 PROXY STATEMENT Pursuant to this proxy statement (the Proxy Statement ), the Board of Directors of TCW Strategic Income Fund, Inc. (the Company ) is soliciting your proxy in connection with the 2024 annual meeting of shareholders of the Company (the Annual Meeting ). The Board of Directors (each, a Director and collectively, the Board of Directors , the Directors , or the Board ) has fixed the close of business on July 31, 2024 as the record date for determination of shareholders entitled to notice of and to vote at the Annual Meeting or any adjournment or postponement thereof. This Proxy Statement and the accompanying proxy card were first mailed to shareholders on or about August 5, 2024. The Board is soliciting proxies from shareholders of the Company with respect to the following proposals: 1. To elect nine directors of the Company, as named herein, to serve on the Board of Directors until their successors have been duly elected and qualified; 2. To ratify the selection of Deloitte & Touche, LLP ( Deloitte ) as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024; and 3. To take action on other business that may properly come before the Annual Meeting. The Board of Directors solicits and recommends your execution of the enclosed proxy card. Shares of common stock ( Common Stock ) for which a properly signed proxy card is received will be represented at the Annual Meeting and will be voted as instructed on the proxy card. Shareholders are urged to specify their choices by marking an X in the appropriate box on the proxy card. If no choices are specified, the shares represented will be voted as recommended by your Board of Directors. A shareholder may revoke a proxy at any time prior to its exercise by filing a written instrument revoking the proxy with the Secretary of the Company, or by

View Full Filing

View this DEF 14A filing on SEC EDGAR