Company: TSI
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001193125-25-173329
Chunk: 3

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 3
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| * | Certain figures represent the Directors’ economic exposure to the Company, MWF, ETF, TFI, and TPAY through 
 various deferred compensation plans approved by the Boards of the Company, MWF, ETF, TFI, and TPAY.        |

None of the Independent Director Nominees, or any other member of his or her immediate family, owned beneficially or of record any securities in the Advisor or a person (other than a registered investment company) directly or indirectly controlling, controlled by, or under common control with the Advisor as of June 30, 2025. Communications with the Board of Directors Shareholders may address correspondence relating to the Company to the Board as a whole, to individual Directors, or to the Company’s Secretary at TCW Strategic Income Fund, Inc., 515 South Flower Street, Los Angeles, CA 90071 and it will be directed to the attention of the addressee. 7

Director Attendance at Shareholder Meetings Although the Company has no formal policy regarding Directors’ attendance at shareholder meetings, typically some Directors attend the annual meeting. At the Company’s 2024 annual meeting held on September 10, 2024, three of the Directors then in office were present. Compensation for Directors From January 1, 2022 through February 29, 2024, the Company paid each Independent Director an annual fee of $17,000 plus a joint meeting fee of $1,000 for each meeting of the Board or Committees of the Board attended by the Director and $250 for telephonic attendance at each meeting or special meeting of the Board attended by the Director. The Company also paid each Board chair, Audit Committee chair, and Nominating and Governance Committee chair a supplemental annual retainer of $6,600, $4,400, and $2,200, respectively. Effective March 1, 2024, the Company pays each Independent Director an annual fee of $12,500 plus a joint meeting fee of $500 for each meeting of the Board or Committees of the Board attended by the Director and $250 for telephonic attendance at each meeting or special meeting of the Board attended by the Director. The Company also pays each Board chair, Board vice chair, Audit Committee chair, and Nominating and Governance Committee chair a supplemental annual retainer of $4,500, $3,000, $750, and $750, respectively. Directors are also reimbursed for travel and other out-of-pocketexpenses incurred by them in connection with