Blue Owl Tech Finance Shareholders Re-elect Directors, OK KPMG

Blue Owl Technology Finance (NYSE:OTF) filed a Form 8-K reporting the results of its 26 June 2025 Annual Meeting.

Rhea-AI Filing Summary

Blue Owl Technology Finance (NYSE:OTF) filed a Form 8-K reporting the results of its 26 June 2025 Annual Meeting.

Key results:

• Director elections: Edward D'Alelio and Craig W. Packer were re-elected with roughly 168.3 M votes For and only 0.25 M Against each (≈99.8% support).
• Auditor ratification: KPMG LLP was approved for fiscal 2025 with 234.3 M For (99.1%) versus 1.17 M Against.

No other proposals were presented and the filing discloses no strategic, financial or operational changes.

8-K Event Classification

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

1 item

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

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What proposals were voted on at Blue Owl Technology Finance's 2025 Annual Meeting (OTF)?

Shareholders voted on two items: re-election of directors Edward D'Alelio and Craig W. Packer, and ratification of KPMG LLP as independent auditor for FY 2025.

How many votes did Edward D'Alelio receive at the 2025 OTF shareholder meeting?

Edward D'Alelio received 168,283,407 votes For, 249,572 Against and 6,711,106 Abstain, with 67,095,598 broker non-votes.

What was the shareholder support level for director Craig W. Packer?

Craig W. Packer was re-elected with 168,308,153 votes For, 249,553 Against and 6,686,379 Abstain; support was approximately 99.8% of votes cast.

Did shareholders ratify KPMG LLP as OTF's auditor for fiscal 2025?

Yes. KPMG LLP was ratified with 234,318,265 votes For, 1,170,943 Against and 6,850,475 Abstain.

Were any additional proposals or material changes disclosed in OTF's June 26, 2025 Form 8-K?

No. The filing covers only the two routine voting items and reports no other material changes.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 06/27/2025 - 04:35 PM Learn about SEC filing dates

false 0001747777 0001747777 2025-06-26 2025-06-26

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 26, 2025

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 26, 2025 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 2028 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
Edward D’Alelio		168,283,407		249,572		6,711,106		67,095,598
Craig W. Packer		168,308,153		249,553		6,686,379		67,095,598

2. Shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 based on the following votes:

For		Against		Abstain		Broker Non-Votes
234,318,265		1,170,943		6,850,475		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 27, 2025				By:		/s/ Jonathan Lamm
						Name:		Jonathan Lamm
						Title:		Chief Financial Officer and Chief Operating Officer