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DEFA14A

 

 

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

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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☐   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 Pursuant to §240.14a-12

TPG Specialty Lending, Inc.

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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☐   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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☐   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 28, 2020.

 

 

TPG SPECIALTY LENDING, INC.

 

 

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TPG SPECIALTY LENDING, INC.

2100 MCKINNEY AVENUE, SUITE 1500

DALLAS, TX 75201

 

 

 

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Meeting Information

         

  

 

  

  

  
 

  Meeting Type: Annual Meeting

 

      
 

  For holders as of: March 30, 2020

 

      
 

  Date:  May 28, 2020             Time: 9:00 AM EDT

 

      
 

  Location: Cleary Gottlieb Steen & Hamilton LLP

 

      
 

    450 Park Avenue, 28th Floor

 

      
 

    New York, NY 10022

 

      
         
             

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

    
 

See the reverse side of this notice to obtain proxy materials and voting instructions.

    
 

—  Before You Vote  —

How to Access the Proxy Materials

 

   

 

Proxy Materials Available to VIEW or RECEIVE:

    
   

 

NOTICE AND PROXY STATEMENT      ANNUAL REPORT ON FORM 10-K

    
   

 

How to View Online:

    
   

Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) and visit: www.proxyvote.com.

    
   

 

How to Request and Receive a PAPER or E-MAIL Copy:

    
   

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

    
   

 

1) BY INTERNET:          www.proxyvote.com

    
   

2) BY TELEPHONE:      1-800-579-1639

    
   

3) BY E-MAIL*:               sendmaterial@proxyvote.com

    
   

 

*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   LOGO   (located on the following page) in the subject line.

    
   

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 14, 2020 to facilitate timely delivery.

 

    

 

      
   

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

  
   

 

        

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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

    
   

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) available and follow the instructions.

 

    
   

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    

 

      

Voting items  

        

               

The Board of Directors recommends

you vote FOR the following:

 

1.

Election of Directors

 

Nominees:

01)  Hurley Doddy

02)  Joshua Easterly

03)  Michael Fishman

The Board of Directors recommends you vote FOR the following proposal:

 

2.

To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

NOTE: The named proxies are also authorized to transact such other business as may properly come before the 2020 Annual Meeting of Stockholders or any postponement or adjournment thereof.

 

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