Sixth Street Specialty Lending, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Sixth Street Specialty Lending, Inc. is holding its 2024 Annual Meeting of Stockholders on May 23, 2024, and urges shareholders to vote their shares.</b>

AI Summary

Sixth Street Specialty Lending, Inc. (TSLX) filed a Proxy Statement (DEF 14A) with the SEC on April 11, 2024. The 2024 Annual Meeting of Stockholders for Sixth Street Specialty Lending, Inc. will be held on May 23, 2024, at 9:30 a.m. Eastern Time. The meeting will take place at the offices of Simpson Thacher & Bartlett LLP, 425 Lexington Avenue, 30th Floor, New York, NY 10017. A Special Meeting of Stockholders will also be held on the same date, May 23, 2024, but at a different time. Proxy materials and the annual report on Form 10-K for the year ended December 31, 2023, are available online at www.proxyvote.com. Stockholders are urged to vote their shares as soon as possible, regardless of attendance.

Why It Matters

For investors and stakeholders tracking Sixth Street Specialty Lending, Inc., this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A), indicating that the company is formally soliciting shareholder votes for its upcoming annual meeting. The company is holding both an Annual Meeting and a Special Meeting on the same day, requiring shareholders to review and vote on separate proxy cards for each.

Risk Assessment

Risk Level: low — Sixth Street Specialty Lending, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational disclosures that would indicate high risk.

Analyst Insight

Shareholders should carefully review the proxy materials and vote their shares for both the Annual and Special Meetings to ensure their voice is heard.

Key Numbers

• May 23, 2024 — Annual Meeting Date (Date of the 2024 Annual Meeting of Stockholders.)
• 9:30 a.m. Eastern Time — Annual Meeting Time (Time of the 2024 Annual Meeting of Stockholders.)
• 2023 — Fiscal Year End (The period covered by the annual report on Form 10-K.)

Key Players & Entities

• Sixth Street Specialty Lending, Inc. (company) — Registrant and filer of the proxy statement.
• TSLX (company) — Ticker symbol for Sixth Street Specialty Lending, Inc.
• May 23, 2024 (date) — Date of the Annual and Special Meetings of Stockholders.
• Simpson Thacher & Bartlett LLP (company) — Location of the Annual Meeting of Stockholders.
• Joshua Easterly (person) — Chairman of the Board of Directors.
• 2024 (date) — Year of the Annual Meeting of Stockholders.
• 2023 (date) — Fiscal year end for the annual report on Form 10-K.
• www.proxyvote.com (url) — Website where proxy materials and annual report are available.

FAQ

Risk Factors

• Proxy Solicitation [low — regulatory]: The filing is a definitive proxy statement (DEF 14A) used to solicit shareholder votes, a standard regulatory requirement for annual meetings.

Key Dates

• 2024-05-23: 2024 Annual Meeting of Stockholders — Key date for shareholders to vote on company matters.
• 2024-04-11: Filing Date — Date the definitive proxy statement was filed with the SEC.

Key Financial Figures

• $75,000 — n of proxies for a fee of approximately $75,000, plus reimbursement of expenses. In a

Filing Documents

• d810343ddef14a.htm (DEF 14A) — 302KB
• g810343g13n04.jpg (GRAPHIC) — 581KB
• g810343g48a40.jpg (GRAPHIC) — 212KB
• g810343g49b50.jpg (GRAPHIC) — 215KB
• 0001193125-24-093301.txt (&nbsp;) — 1683KB

Security Ownership of Certain Beneficial Owners and

Security Ownership of Certain Beneficial Owners and Management 5 Proposal No. 1 Election of Directors 7 Corporate Governance 16 Proposal No. 2 Ratification of Selection of Independent Registered Public Accounting Firm 33 Audit Committee Report 35 Other Business 37 Stock Repurchases 37 Stockholder Proposals and Nominations for the 2025 Annual Meeting of Stockholders 37 Annual Report 37 Householding of Proxy Materials 38 Privacy Principles 39 i Table of Contents Sixth Street Specialty Lending, Inc. 2100 McKinney Avenue, Suite 1500 Dallas, TX 75201 PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS The accompanying proxy is solicited on behalf of the Board of Directors (the Board) of Sixth Street Specialty Lending, Inc., which is sometimes referred to in this proxy statement as TSLX, we, us, our, or the Company, for use at the 2024 Annual Meeting of Stockholders (the Meeting) to be held to be held at the offices of Simpson Thacher & Bartlett LLP, 425 Lexington Avenue, 30th Floor, New York, NY 10017 on May 23, 2024, at 9:30 a.m., Eastern Time. Only holders of record of our common stock at the close of business on March 28, 2024, which is the record date, will be entitled to vote at the Meeting. At the close of business on the record date, we had 92,121,556 shares of common stock outstanding and entitled to vote. It is anticipated that the Notice of Internet Availability of Proxy Materials will first be sent to Stockholders on or about April 11, 2024. This proxy statement, including the accompanying form of proxy (collectively, the Proxy Statement), and the Companys Annual Report for the fiscal year ended December 31, 2023 will first be made available to stockholders on or about April 11, 2024. The Annual Report and Proxy Statement can both be accessed online at www.proxyvote.com. All proxies will be voted in accordance with the instructions contained therein. Unless contrary instructions are specif

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT Beneficial ownership is determined in accordance with the rules and regulations of the U.S. Securities and Exchange Commission (the SEC). These rules generally provide that a person is the beneficial owner of securities if the person has or shares the power to vote or direct the voting thereof, or to dispose or direct the disposition thereof or has the right to acquire these powers within 60 days. The following table sets forth, as of March 28, 2024, the beneficial ownership as indicated in the Companys books and records of each current director, the nominees for director, the Companys Named Executive Officers, the Companys executive officers and directors as a group, and each person known to the Company to beneficially own 5% or more of the outstanding shares of the Companys common stock. With respect to persons known to the Company to beneficially own 5% or more of the outstanding shares of the Companys common stock, the Company bases such knowledge on beneficial ownership filings made by the holders with the SEC. The percentage ownership is based on 92,121,556 shares of common stock outstanding as of March 28, 2024. To the Companys knowledge, except as indicated in the footnotes to the table, each of the stockholders listed below has sole voting and/or investment power with respect to shares beneficially owned by such stockholder. Unless otherwise indicated by footnote, the address for each listed individual is 2100 McKinney Avenue, Suite 1500, Dallas, TX 75201. Name of Individual or Identity of Group Number of Shares of Common Stock Beneficially Owned (1) Percent of Common Stock Beneficially Owned (1) Directors and Executive Officers: Interested Directors Joshua Easterly (2) 59,446 0.1 % Michael Fishman (3) 36,366 * Jennifer Gordon 2,500 * David Stiepleman (4) (Director Nominee) 11,079 * Independent Directors Hurley Doddy 22,518 * Richard Higginbotham (Dir

View Full Filing

View this DEF 14A filing on SEC EDGAR