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.    )

 

 

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Filed by a Party other than the Registrant  ☐

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Preliminary Proxy Statement

 

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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)

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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, 38TH FLOOR

NEW YORK, NY 10022

 

 

D79700-P74015

 

 

LOGO

Your Vote Counts!

OWL ROCK CAPITAL CORPORATION

2022 Annual Meeting

Vote by June 28, 2022

11:59 PM ET

 

 

 

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 29, 2022.

The Annual Meeting will be a completely virtual meeting, which will be conducted via live webcast at www.virtualshareholdermeeting.com/ORCC2022.

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 15, 2022. 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.

 

 

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Smartphone users       LOGO   

Vote Virtually at the Meeting*

 

June 29, 2022

9:00 A.M. Eastern Time

 

Point your camera here and

  
vote without entering a   
control number      

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Virtually at:

www.virtualshareholdermeeting.com/ORCC2022

                       
          

 

 

 

  *

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.

 

                           Board
    Voting Items             Recommends
 
    1.   To elect each of Edward D’Alelio and Craig W. Packer to the board of directors of Owl Rock Capital Corporation (the “Company”) for three-year terms, each expiring at the 2025 annual meeting of shareholders and until their successors are duly elected and qualified;   
 
    Nominees:        
 
        1a.  Edward D’Alelio             LOGO For
 
        1b.  Craig W. Packer             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, 2022; and    LOGO For
       
    3.   To consider and transact such other business as may properly come before the Annual Meeting, and any adjournments or postponements thereof.    LOGO For
      
      
           
           
           
           
           
           
           
      
      
    
              

 

 

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

 

    D79701-P74015

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