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

 

 

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¨		Definitive Proxy Statement
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¨		Soliciting Material Pursuant to §240.14a-12

TPG Specialty Lending, Inc.

(Name of Registrant as Specified In Its Charter)

 

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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 19, 2016 .
Meeting Information
TPG SPECIALTY LENDING, INC.
Meeting Type: Annual Meeting
For holders as of: March 24, 2016
Date: May 19, 2016
Time: 10:00 AM EDT
Location:
Office of Cleary Gottlieb Steen & Hamilton LLP
450 Park Avenue
28th Floor
New York, NY
10022
TPG ® SPECIALTY LENDING
You are receiving this communication because you hold shares in the above named company.
TPG SPECIALTY LENDING, INC.
301 COMMERCE ST, STE 3300
FORT WORTH, TX 76102-4133
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.
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice and Proxy Statement 2. Annual Report on Form 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow xxxx xxxx xxxx xxxx (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 è xxxx xxxx xxxx xxxx (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 05, 2016 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
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
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marked by the arrow è xxxx xxxx xxxx xxxx 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.

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				Voting items
		The Board of Directors recommends you vote
		FOR the following:
		1.		Election of Directors
				Nominees
		01		John Ross
		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, 2016.
		NOTE: The named proxies are also authorized to transact such other business as may properly come before the 2016
		Annual Meeting of Stockholders or any postponement or adjournment thereof.
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