Item 5.07. Submission of Matters to a Vote of Security Holders.
On March 4, 2022, Oaktree Specialty Lending Corporation (the "Company") held its
2022 annual meeting of stockholders (the "Annual Meeting"). Set forth below are
the two proposals voted upon by the Company's stockholders at the Annual
Meeting, as described in the Company's proxy statement filed with the U.S.
Securities and Exchange Commission on January 20, 2022, together with the voting
results for each proposal. As of January 4, 2022, the record date for the Annual
Meeting, 180,468,633 shares of the Company's common stock were outstanding and
entitled to vote.
Proposal 1. The Company's stockholders elected the following nominee to serve on
the Board of Directors of the Company, who will serve until the 2025 annual
meeting of stockholders and until her successor is duly elected and qualifies:
Phyllis R. Caldwell. The tabulation of votes was:
Broker Non-
Name Votes For Withheld Votes
Phyllis R. Caldwell 97,817,815 2,813,337 39,718,212
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, 2022, as set forth below.
Votes For Votes Against Abstain
139,001,524 626,398 721,442
On March 4, 2022, the Company also held a special meeting of stockholders (the
"Special Meeting"). Set forth below is the proposal voted upon by the Company's
stockholders at the Special Meeting, as described in the Company's proxy
statement filed with the U.S. Securities and Exchange Commission on January 13,
2022, together with the voting results for the proposal. As of January 5, 2022,
the record date for the Annual Meeting, 180,468,633 shares of the Company's
common stock were outstanding and entitled to vote.
Proposal 1. The Company's stockholders approved a proposal to authorize the
Company, with the approval of the Board of Directors, to sell or otherwise issue
shares of its common stock at a price below its then current net asset value per
share, provided that the number of shares issued does not exceed 25% of its then
outstanding common stock, as set forth below.
Votes For Votes Against Abstain
With Affiliates 96,361,575 16,919,272 1,741,945
Without Affiliates 72,859,568 16,919,272 1,741,945
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