UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

Filed by the Registrant  ☒

Filed by a Party other than the Registrant  

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

OWL ROCK CAPITAL CORPORATION

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

   No fee required.
   Fee paid previously with preliminary materials.
   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


 

             LOGO

 

                        OWL ROCK CAPITAL CORPORATION

 

                        399 PARK AVE, 37TH FLOOR

 

                        NEW YORK, NY 10022

 

 

 

 

                        D96069-P86884

 

                                         

   LOGO
  

You invested in OWL ROCK CAPITAL CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting.

This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 21, 2023.

The Annual Meeting will be a completely virtual meeting, which will be conducted via live webcast at www.virtualshareholdermeeting.com/ORCC2023.

Get informed before you vote

View the Notice and Proxy Statement and Form 10-K online at www.ProxyVote.com OR you can receive a free paper or email copy of the material(s) by requesting prior to June 7, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. There is no charge for requesting a copy. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users   

LOGO     

  

Vote Virtually at the Meeting*

 

June 21, 2023

9:00 A.M. Eastern Time

 

Point your camera here and

vote without entering a
control number
LOGO                        

Virtually at:

www.virtualshareholdermeeting.com/ORCC2023

    

 

 

    *Please check the meeting materials for any special requirements for meeting attendance.

V1


  Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

 

 

    Voting Items  

Board Recommends

 
    1.  

To elect each of Eric Kaye and Victor Woolridge to the board of directors of Owl Rock Capital Corporation (the “Company”) for three-year terms, each expiring at the 2026 annual meeting of shareholders and until their successors are duly elected and qualified; and

 

Nominees:

 

   
 
       1a. Eric Kaye      LOGO   For
         
       1b. Victor Woolridge        LOGO   For
       

    2.

  To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.   LOGO   For
       

 

 

 

 

           

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D96070-P86884