CoverageForm 410-K10-Q8-K13D13G13F

Blackrock Direct Lending Corp. - 8-K

Filed May 27, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001140361-26-022992
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

194 words

Item 5.07.

Submission of Matters to a Vote of Security Holders.

At 10:30 a.m. (Pacific Time) on May 27, 2026, BlackRock Direct Lending Corp. (“BDLC”)
convened its 2026 Annual Meeting of Shareholders via live Internet webcast (the “Meeting”). At the Meeting, BDLC’s shareholders voted on one proposal, which was approved. The proposal is described in detail in BDLC’s definitive proxy statement for
the Meeting as filed with the Securities and Exchange Commission (the “SEC”) on April 9, 2026. As of March 30, 2026, the record date, BDLC had 29,173,775 shares of common stock outstanding. The final voting results from the Meeting were as follows.

Proposal 1. BDLC’s stockholders elected four directors to the Board of Directors of BDLC. Each of Eric J. Draut, Karen L. Leets, Maureen K. Usifer, and Philip Tseng will serve until the 2027 Annual Meeting of the Stockholders, or until his
or her successor is duly elected and qualifies. The four directors were elected pursuant to the voting results set forth below:

Name

For

Withheld

Broker Non-Votes

Eric J. Draut

29,076,852

0

0

Karen L. Leets

29,076,852

0

0

Maureen K. Usifer

29,076,852

0

0

Philip Tseng

29,076,852

0

0