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SEC Filings

OAKTREE SPECIALTY LENDING CORP filed this Form 8-K on 03/08/2019
Entire Document

Item 5.07.

Submission of Matters to a Vote of Security Holders

On March 7, 2019, Oaktree Specialty Lending Corporation (the “Company”) held its 2019 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 Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on January 25, 2019, together with the voting results for each proposal. As of January 10, 2019, 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 nominee to serve on the Board of Directors of the Company until the 2022 annual meeting of stockholders and until his successor is duly elected and qualifies: Richard G. Ruben. The tabulation of votes was:




Votes For




Broker Non-Votes

Richard G. Ruben

  70,642,353   7,988,848   40,098,872

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, 2019, as set forth below.


Votes For


Votes Against




  357,345   563,591

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