重大事件
即時報告
8-K
2026-06-26
Blue Owl Technology Finance Corp. 股東年會通過董事選舉及續聘KPMG為核數師
AI 繁中摘要
📋 **8-K 申報摘要：Blue Owl Technology Finance Corp. 股東年會投票結果**
（報告日期：2026年6月25日；申報日期：2026年6月26日）
Blue Owl Technology Finance Corp.（紐交所代號：OTF）於6月25日舉行年度股東大會，表決兩項議案結果如下：
✅ **議案一：選舉兩名董事（任期至2029年年會）**
- Eric Kaye：贊成 185,172,307 / 反對 46,317,514 / 棄權 5,762,433 / 經紀商未投票 96,969,852
- Victor Woolridge：贊成 185,747,274 / 反對 45,625,936 / 棄權 5,879,044 / 經紀商未投票 96,969,852
👉 兩位均獲通過，繼續留任董事會。
✅ **議案二：批准聘任 KPMG LLP 為2026年度獨立核數師**
- 贊成 324,315,736 / 反對 2,984,774 / 棄權 6,921,596 / 無經紀商未投票
👉 獲股東通過，會計師事務所維持不變。
📌 **投資者影響分析**
上述事項屬例行年度會議程序，董事連任及核數師續聘均獲足夠支持，反映股東對現有管治架構及審計安排基本認可。短期內對公司營運或財務表現無直接影響，投資者可專注於公司未來的季度業績及資產組合表現。
展開英文正文
8-K false 0001747777 0001747777 2026-06-25 2026-06-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K 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 25, 2026 BLUE OWL TECHNOLOGY FINANCE CORP. (Exact name of Registrant as Specified in Its Charter) Maryland 000-55977 83-1273258 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 399 Park Avenue New York, NY 10022 (Address of Principal Executive Offices) (Zip Code) Registrant’s Telephone Number, Including Area Code: (212) 419-3000 Not Applicable (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.01 per share OTF The New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 – Submission of Matters to a Vote of Security Holders. Blue Owl Technology Finance Corp. (the “Company”) held its Annual Meeting of Shareholders on June 25, 2026 and submitted two matters to the vote of the shareholders. A summary of the matters voted upon by shareholders is set forth below. 1. Shareholders elected two members of the board of directors of the Company, each to serve until the 2029 annual meeting of shareholders and until their successors are duly elected and qualified. The following votes were taken in connection with this proposal: Name For Against Abstain Broker Non-Votes Eric Kaye 185,172,307 46,317,514 5,762,433 96,969,852 Victor Woolridge 185,747,274 45,625,936 5,879,044 96,969,852 2. Shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 based on the following votes: For Against Abstain Broker Non-Votes 324,315,736 2,984,774 6,921,596 N/A 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. Blue Owl Technology Finance Corp. Date: June 26, 2026 By: /s/ Jonathan Lamm Name: Jonathan Lamm Title: Chief Financial Officer and Chief Operating Officer