DEFA14A 1 d470191ddefa14a.htm DEFA14A DEFA14A

 

 

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 TECHNOLOGY FINANCE CORP. II

(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 TECHNOLOGY FINANCE CORP. II

                        399 PARK AVE, 37TH FLOOR

                        NEW YORK, NY 10022

 

 

 

 

                         D96089-P86851

 

                                         

   LOGO

You invested in OWL ROCK TECHNOLOGY FINANCE CORP. II 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/ORTFII2023.

Get informed before you vote

View the Notice and Proxy Statement and Form 10-K online 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. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users             LOGO        

Vote Virtually at the Meeting*

 

June 21, 2023

10:15 a.m. Eastern Time

 

Point your camera here and

vote without entering a
control number
LOGO                        

          Virtually at:

          www.virtualshareholdermeeting.com/ORTFII2023

    

 

 

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

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  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 Technology Finance Corp. II (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”.

D96090-P86851