Company: TSI
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001193125-25-173329
Chunk: 20

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 20
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 and Tarica and Ms. Rogers are “independent” within the meaning of the NYSE corporate governance standards for audit
committees.

Shareholder Approval

The affirmative vote of a majority of the votes cast at the Annual Meeting in person or by proxy, provided a quorum is present, is required to
ratify the appointment of Deloitte to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FORRATIFICATION OF DELOITTE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.

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OTHER MATTERS

The proxy holders have no present intention of bringing before the Annual Meeting for action any matters other than those specifically
referred to above, nor has the management of the Company any such intention. Neither the proxy holders nor the management of the Company is aware of any matters which may be presented by others. If any other business properly comes before the Annual
Meeting, the proxy holders intend to vote thereon in accordance with their best judgment.

VOTING AND OTHER INFORMATION

Voting Requirements

For purposes of this
Annual Meeting, a quorum is present to transact business if the holders of a majority of the outstanding shares of the Company entitled to vote at the Annual Meeting are present in person or by proxy. For purposes of determining the presence of a
quorum at the Annual Meeting, abstentions and broker non-votes (that is, proxies from brokers or nominees indicating that such persons have not received instructions from the beneficial owner or other persons
entitled to vote shares on a particular proposal with respect to which the brokers or nominees do not have discretionary power) will be treated as shares that are present. Assuming a quorum is present, (i) a plurality of the votes cast at the
Annual Meeting is required to elect each of the Directors; and (ii) an affirmative vote of a majority of the votes cast at the Annual Meeting is required to ratify the appointment of Deloitte to serve as the Company’s independent
registered public accounting firm. Abstentions and broker non-votes will have no effect on Proposal 1 or Proposal 2.

The Company’s Common Stock is the only class of outstanding voting securities of the Company. At July 31, 2025,
47,785,440 shares of Common Stock were outstanding and entitled to vote