Blue Owl Technology Finance (OTF) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 25, 2026, to be held virtually, with voting on director elections and auditor ratification.

• Achieved a 10.9% return on equity in 2025, paid $1.42 per share in dividends, and maintained a 9.2% annualized dividend yield.

• Completed a merger and public listing, increasing scale, diversification, and liquidity.

• Portfolio spans 199 companies across 39 industries, with 81% in senior secured investments and a low non-accrual rate of 0.2%.

• Implemented $10 million in annual interest expense savings and launched a $300 million share repurchase program.

Voting matters and shareholder proposals

• Shareholders will vote to elect two directors (Eric Kaye and Victor Woolridge) for three-year terms and to ratify KPMG LLP as the independent auditor for 2026.

• Board unanimously recommends voting FOR both proposals.

• Voting can be done online, by phone, mail, or during the virtual meeting.

Board of directors and corporate governance

• Board consists of six members divided into three staggered classes, with 83% independent directors.

• All committees (Audit, Compensation, Nominating & Corporate Governance, Co-Investment) are composed of independent directors.

• Board met 15 times in 2025, with strong attendance and an independent chairman.

• Board encourages diversity and considers a broad range of skills and backgrounds in nominations.