Shareholders unanimously elect four directors at BlackRock Direct Lending Corp. annual meeting

BlackRock Direct Lending Corp.

Shareholders elected all four director nominees: Eric J. Draut, Karen L. Leets, Maureen K. Usifer, and Philip Tseng.
Each director received 29,076,852 votes for, zero withheld, zero broker non-votes.
Meeting held on May 27, 2026; record date March 30, 2026 with 29,173,775 shares outstanding.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BlackRock Direct Lending Corp. shareholders approved Election of four directors at the 2026-05-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-27

Exact text from the filing

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

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Source: SEC EDGAR

accession 0001140361-26-022992

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