UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June
12, 2024 (
(Exact name of registrant as specified in its charter)
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At 9:30 a.m. (Pacific Time) on June 12, 2024, Blackrock Direct Lending Corp. (“BDLC”) reconvened its 2024 Annual Meeting of Stockholders via live Internet webcast (the “Meeting”). At the Meeting, BDLC’s stockholders 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 3, 2024 and as supplemented on May 10, 2024. As of March 27, 2024, the record date, BDLC had 23,753,110 shares of common stock outstanding. The final voting results from the Meeting were as follows:
Proposal 1. BDLC’s stockholders elected five directors to the Board of Directors of BDLC. Each of Eric J. Draut, Rajneesh Vig, Maureen K. Usifer, Philip Tseng and Karen L. Leets will serve until the 2025 Annual Meeting of the Stockholders, or until his or her successor is duly elected and qualifies. The five directors were elected pursuant to the voting results set forth below:
| Name | For | Withheld | Broker Non-Votes | |||
| Eric J. Draut | 23,753,110 | 0 | 0 | |||
| Rajneesh Vig | 23,753,110 | 0 | 0 | |||
| Maureen K. Usifer | 23,753,110 | 0 | 0 | |||
| Philip Tseng | 23,753,110 | 0 | 0 | |||
| Karen L. Leets | 23,753,110 | 0 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BLACKROCK DIRECT LENDING CORP. | ||
| Date: June 12, 2024 | ||
| By: | /s/ Erik Cuellar | |
| Name: | Erik Cuellar | |
| Title: | Chief Financial Officer | |