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): September 25, 2025
______________________
Blackstone Secured Lending Fund
(Exact name of Registrant as specified in its charter)
______________________
| Delaware | | 814-01299 | | 82-7020632 |
| (State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (I.R.S. Employer
Identification No.) |
345 Park Avenue, 31st Floor
New York, New York 10154
(Address of principal executive offices and zip code)
(212) 503-2100
(Registrant’s telephone number, including area code)
N/A
(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:
| ☐ | | 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 Shares of Beneficial Interest, $0.001 par value per share | | BXSL | | 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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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.
On September 25, 2025, Blackstone Secured Lending Fund (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). Because 164,302,491 shares of the Company’s common shares of beneficial interest, or approximately 71.53% of the 229,680,609 total shares of the Company’s common shares entitled to vote at the Annual Meeting, were present in person or by proxy, a quorum was present at the meeting, as required by the Company’s Fourth Amended and Restated Agreement and Declaration of Trust. Below are the final voting results for the following two proposals submitted to the Company’s shareholders, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting, dated July 2, 2025, filed with the Securities and Exchange Commission.
Proposal 1 - Election of Trustees
The following three individuals were elected as Class I trustees for the Company’s Board of Trustees to serve as trustees until the Company’s 2028 Annual Meeting of Shareholders, or if later, until such trustee’s successor is duly elected and qualified.
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Votes For
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Votes Withheld
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Broker Non-Votes
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Vikrant Sawhney
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69,529,301
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1,006,856
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93,766,334
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James F. Clark
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37,645,106
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32,891,051
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93,766,334
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Vicki L. Fuller
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37,930,661
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32,605,496
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93,766,334
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Proposal 2 - Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025
The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
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Votes For
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Votes Against
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Votes Abstained
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163,010,124
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875,779
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416,588
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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.
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Date: September 26, 2025
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BLACKSTONE SECURED LENDING FUND
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By:
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/s/ Lucie Enns
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Name:
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Lucie Enns
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Title:
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Chief Legal Officer and Secretary
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0001736035
false
0001736035
2025-09-25
2025-09-25
