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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