MSDLF Files 8-K on Security Holder Votes

TL;DR

MSDLF filed an 8-K for security holder votes. Check for details on governance.

AI Summary

Morgan Stanley Direct Lending Fund (MSDLF) filed an 8-K on June 5, 2024, reporting on matters submitted to a vote of security holders. The filing indicates that the company's principal executive offices are located at 1585 Broadway, New York, NY 10036, and its telephone number is (212) 761-4000. The report was filed as of June 5, 2024, with the earliest event reported being June 3, 2024.

Why It Matters

This filing provides an update on corporate governance matters for Morgan Stanley Direct Lending Fund, which is important for investors to understand how decisions are made and approved.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of corporate actions and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• Morgan Stanley Direct Lending Fund (company) — Registrant
• 1585 Broadway, New York, NY 10036 (location) — Principal executive offices
• June 3, 2024 (date) — Earliest event reported
• June 5, 2024 (date) — Filing date

FAQ

Key Financial Figures

• $0.001 — ich registered Common Stock, par value $0.001 per share MSDL The New York Stock Excha

Filing Documents

• msdlf-20240603.htm (8-K) — 39KB
• 0001782524-24-000024.txt ( ) — 159KB
• msdlf-20240603.xsd (EX-101.SCH) — 2KB
• msdlf-20240603_lab.xml (EX-101.LAB) — 21KB
• msdlf-20240603_pre.xml (EX-101.PRE) — 12KB
• msdlf-20240603_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 3, 2024, Morgan Stanley Direct Lending Fund (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). As of April 4, 2024, the record date for the Annual Meeting, there were 88,894,490 shares of common stock of the Company outstanding and entitled to vote. 32,179,622 shares of common stock of the Company were present or represented by proxy at the Annual Meeting, constituting a quorum. The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below. Each proposal was approved by the requisite vote. Proposal 1. To elect each of Jeffrey S. Levin and Joan Binstock as a director, each to serve for a three-year term and until his or her successor is duly elected and qualified or until his or her earlier resignation, removal, death or incapacity. Nominees For Withhold Broker Non-Votes 1a. Jeffrey S. Levin 28,729,174 1,475,634 1,974,814 1b. Joan Binstock 28,187,968 2,016,840 1,974,814 Proposal 2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain Broker Non-Votes 30,195,119 200,005 1,784,498 – SIGNATURE 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. Dated: June 5, 2024 MORGAN STANLEY DIRECT LENDING FUND By: /s/ Orit Mizrachi Orit Mizrachi Chief Operating Officer and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR