Sixth Street Specialty LendingNews Releases |

Corporate Governance

Our board of directors (the “Board”) has ultimate authority over our business, but delegates authority to our investment adviser who actively sources, manages, and monitors our investment portfolio and other business activities, subject to the supervision of the Board. As a BDC, a majority of our Board consists of directors who are not “interested persons” of the Company, of our investment adviser or any of their respective affiliates, as defined in the 1940 Act.

All interested parties may communicate with any member of our Board, the chairman of any of our Board committees or with our non-management directors as a group by mail addressed to the applicable directors or director group, in the care of the Chief Compliance Officer, Anton Brett, Sixth Street Specialty Lending, Inc., 888 7th Avenue, 41st Floor, New York, NY 10106, or by email at SixthStreetCompliance@sixthstreet.com. Such communications should specify the intended recipient or recipients. All such communications, other than unsolicited commercial solicitations, will be forwarded to the appropriate director, or directors, for review. Complaints or concerns related to financial statement disclosures, accounting, internal accounting controls or auditing matters may be reported to the Board by using either of the addresses above.

Detailed biographies of our Board may be accessed below.

Upcoming Stockholder Meetings

Notice To Our Stockholders:

We will be holding an Annual and Special Meeting of Stockholders of Sixth Street Specialty Lending, Inc. on May 21, 2026, at 9:30 AM and 10:00 AM, Eastern Time, respectively

If you are a stockholder in TSLX, your participation in the Annual and Special Meeting is extremely important – regardless of how you vote. 

The proxy statement for each meeting was recently filed with the SEC and are available here (Annual Meeting) and here (Special Meeting). Additional presentation materials that walk through the Company’s thought process and financial framework for the Special Meeting proposal can be found here.

You can vote by going to www.proxyvote.com or by calling 1-800-690-6903. Simply copy & paste in your voting control number (which comes from the broker/custodian who holds the shares). 

We thank you in advance for your participation. 

Note: You must be a stockholder of record as of the close of business on March 31, 2026 to vote. 

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