Sixth Street Specialty Lending (TSLX) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 21, 2026, to elect three Class III directors and ratify KPMG LLP as the independent auditor for 2026.

• Stockholders of record as of March 31, 2026, are eligible to vote, with 95,019,600 shares outstanding.

• Voting can be done online, by phone, mail, or in person, with detailed procedures for proxy revocation and meeting attendance.

• The company may repurchase shares of its common stock as permitted by law.

Voting matters and shareholder proposals

• Proposals include electing three Class III directors for three-year terms and ratifying KPMG LLP as auditor.

• Stockholders may submit proposals for the 2027 meeting by December 10, 2026, and nominations must comply with bylaw procedures.

• The Board recommends voting FOR all director nominees and auditor ratification.

Board of directors and corporate governance

• The Board will reduce to ten members after Mr. Easterly's retirement; it is divided into three staggered classes.

• A majority of directors are independent as defined by the 1940 Act and NYSE rules.

• Four standing committees: Audit, Compensation, Nominating and Corporate Governance, and Risk Management.

• Independent Directors meet in executive session without management; strong governance practices are in place.

• Directors are encouraged but not required to attend annual meetings.