Item 5.07. Submission of Matters to a Vote of Security Holders
On March 15, 2021, Oaktree Specialty Lending Corporation (the "Company") held
its 2021 annual meeting of stockholders (the "Annual Meeting"). Set forth below
are the three proposals voted upon by the Company's stockholders at the Annual
Meeting, as described in the Company's proxy statement and prospectus filed with
the U.S. Securities and Exchange Commission on January 21, 2021, together with
the voting results for each proposal. As of January 19, 2021, the record date
for the Annual Meeting, 140,960,651 shares of the Company's common stock were
outstanding and entitled to vote.
Proposal 1. The Company's stockholders elected the following nominees to serve
on the Board of Directors of the Company, each of whom will serve until the 2024
annual meeting of stockholders and until his or her successor is duly elected
and qualifies: Deborah Gero and Craig Jacobson. The tabulation of votes was:
Name Votes For Withheld Broker Non-Votes
Deborah Gero 82,049,624 1,220,744 27,722,705
Craig Jacobson 79,603,034 3,667,334 27,722,705
Proposal 2. The Company's stockholders ratified the appointment of Ernst & Young
LLP as the Company's independent registered public accounting firm for the
fiscal year ending September 30, 2021, as set forth below.
Votes For Votes Against Abstain
110,077,669 380,174 535,230
Proposal 3. The Company's stockholders approved the issuance of shares of the
Company's common stock, par value $0.01 per share, pursuant to the Agreement and
Plan of Merger, dated as of October 28, 2020, among Oaktree Strategic Income
Corporation, a Delaware corporation ("OCSI"), the Company, Lion Merger Sub,
Inc., a Delaware corporation and a direct wholly-owned subsidiary of the
Company, and, for the limited purposes set forth therein, Oaktree Fund Advisors,
LLC, a Delaware limited liability company and investment adviser to each of the
Company and OCSI, as set forth below.
Votes For Votes Against Abstain
81,183,369 1,154,465 932,534
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