Blue Owl Technology Finance (OTF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 26, 2025, to be held virtually, with voting on director elections and auditor ratification.

• 2024 saw record net investment income per share of $1.79 and dividends of $1.46 per share.

• Merger with Blue Owl Technology Finance Corp. II completed in March 2025, making the company the largest software-focused BDC by total assets.

• Portfolio focused on high-quality, diversified technology and software companies, emphasizing stable revenue and strong margins.

• Board recommends voting FOR all proposals.

Voting matters and shareholder proposals

• Shareholders will vote to elect two directors (Edward D'Alelio and Craig W. Packer) for three-year terms expiring in 2028.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board unanimously recommends voting FOR both proposals.

• Shareholders of record as of March 28, 2025, are eligible to vote; each share equals one vote.

• Shareholder proposals for the 2026 meeting must be received by December 4, 2025.

Board of directors and corporate governance

• Board consists of six members divided into three staggered classes, promoting continuity and stability.

• Five of six directors are independent; only Mr. Packer is an interested director.

• Board committees include Audit, Nominating and Corporate Governance, and Co-Investment Committees, all composed of independent directors.

• Board met 16 times in 2024; all directors attended at least 75% of meetings.

• Chairman of the Board is an independent director (Edward D'Alelio).