OAKTREE SPECIALTY LENDING CORPORATION
333 South Grand Avenue, 28th Floor
Los Angeles, CA 90071
NOTICE OF VIRTUAL 2024 ANNUAL MEETING OF STOCKHOLDERS
Online Meeting Only No Physical Meeting Location
www.virtualshareholdermeeting.com/ocsl2024
March 4, 2024, 10:00 a.m., Pacific Time (1:00 p.m., Eastern Time)
Dear Stockholders:
The 2024 Annual Meeting of
Stockholders (the Annual Meeting) of Oaktree Specialty Lending Corporation, a Delaware corporation (the Company), will be conducted online on March 4, 2024, at 10:00 a.m., Pacific Time (1:00 p.m., Eastern Time), at the
following website: www.virtualshareholdermeeting.com/ocsl2024.
At the Annual Meeting, in addition to transacting such other business as
may properly come before the meeting and any adjournments and postponements thereof, the Companys stockholders will consider and vote on the following proposals:
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To elect two directors, who will each serve until the 2027 Annual Meeting of Stockholders and until his or her
successor is duly elected and qualifies; and |
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To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for
the Company for the fiscal year ending September 30, 2024. |
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE
FOR THE DIRECTOR NOMINEES DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2024.
You have the right to receive notice of, and to vote at, the Annual Meeting if you were a
stockholder of record of the Company at the close of business on January 5, 2024. The Company is furnishing a proxy statement and proxy card to its stockholders on the Internet, rather than mailing printed copies of those materials to each of
its stockholders. If you received a Notice of Internet Availability of Proxy Materials by mail, you will not receive a printed copy of the proxy statement and proxy card unless you request them. Instead, the Notice of Internet Availability of Proxy
Materials will instruct you as to how you may access and review the proxy statement, and vote your proxy, on the Internet.
Whether or not
you plan to participate in the Annual Meeting, we encourage you to vote your shares by following the instructions on the Notice of Internet Availability of Proxy Materials.
We are not aware of any other business, or any other nominees for election as director of the Company, that may properly be brought before the
Annual Meeting.
Thank you for your continued support of the Company.
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By order of the Board of Directors, |
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/s/ John B. Frank |
John B. Frank |
Chairman |
Los Angeles, CA
January 19, 2024
To ensure proper representation at the
Annual Meeting, please follow the instructions on the Notice of Internet Availability of Proxy Materials to vote your shares via the Internet or telephone, or by requesting, signing, dating and returning a proxy card. Even if you vote your shares
prior to the Annual Meeting, you still may participate in the Annual Meeting.