Company: TSI
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001193125-25-173329
Chunk: 13

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 13
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 the securities used for purposes of calculating the ownership cannot be held “short”; and                                                                                        |

| (b) | The nominating shareholder or shareholder group must not qualify as an adverse holder (as defined in the 
 Nominating and Governance Committee Charter).                                                            |

A nominating shareholder or shareholder group may not submit more than one Independent Director nominee each calendar year. All shareholder-recommended nominee submissions for the Annual Meeting must have been received by the Company by April 7, 2025, the deadline for submission of any shareholder proposals to be included in the Company’s proxy statement for its Annual Meeting. Shareholders recommending potential director candidates must substantiate compliance with these requirements at the time of submitting their proposed director candidates to the attention of the Company’s Secretary. Notice to the Company’s Secretary should provide: (i) the shareholder’s contact information; (ii) the director candidate’s contact information and the number of Company shares owned by the proposed candidate; (iii) all information regarding the candidate that would be required to be disclosed in solicitations of proxies for elections of directors required by Regulation 14A of the Securities Exchange Act of 1934, as amended (the “ 1934 Act”); and (iv) a notarized letter executed by the director candidate, stating his or her intention to serve as a nominee and be named in the Company’s proxy statement, if nominated by the Board, and to serve as director if so elected. The Nominating and Governance Committee may identify prospective candidates from any reasonable source and is authorized to engage third-party services for the identification and evaluation of potential nominees. The Company’s Nominating and Governance Committee Charter provides minimum qualifications for Company directors which include expertise, experience or relationships that are relevant to the Company’s business, and educational qualifications. The Nominating and Governance Committee may recommend that the Board modify these minimum qualifications from time to time. The Nominating and Governance Committee meets at least annually to identify and evaluate nominees for director and make its recommendations to the Board. Each of the Director Nominees included in this Proxy Statement currently serves on the Board of the Company. No nominee recommendations have been received from shareholders for this Annual Meeting. The Nominating and Governance Committee may modify its policies and procedures for director nominees and recommendations from time to time in 16

response to changes in the Company’s needs and circumstances, and as applicable legal or listing standards change.

Section 16(a) Beneficial Ownership Reporting Compliance

Section 16(a) of the 1934 Act and Section