Morgan Stanley Direct Lending Fund Files 2025 Proxy Statement

TL;DR

MSDLF filed its proxy statement, shareholders vote soon.

AI Summary

Morgan Stanley Direct Lending Fund (MSDLF) filed a DEF 14A proxy statement on January 27, 2025, for the fiscal year ending December 31, 2024. The filing, designated as a definitive proxy statement, indicates no fee was required for this submission. The company's principal executive offices are located at 1585 Broadway, New York, NY 10036.

Why It Matters

This filing is crucial for shareholders as it outlines the company's governance, executive compensation, and voting matters for the upcoming annual meeting, impacting their investment decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material events or significant financial changes.

Key Numbers

• 1231 — Fiscal Year End (Indicates the period covered by the financial reporting.)

Key Players & Entities

• Morgan Stanley Direct Lending Fund (company) — Registrant
• 1585 Broadway, New York, NY 10036 (location) — Principal Executive Offices
• 20250127 (date) — Filing Date

FAQ

Key Financial Figures

• $0.001 — 0,000 shares of common stock, par value $0.001 per share, and 1,000,000 shares of pref
• $80,000 — ompany is estimated to be approximately $80,000 plus reasonable out-of-pocket expenses.

Filing Documents

• d864348ddef14a.htm (DEF 14A) — 91KB
• g864348dsp15.jpg (GRAPHIC) — 3KB
• g864348dsp15a.jpg (GRAPHIC) — 3KB
• 0001193125-25-013359.txt ( ) — 101KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT Beneficial ownership is determined in accordance with the rules and regulations of the SEC. These rules generally provide that a person is the beneficial owner of securities if such person has or shares the power to vote or direct the voting thereof, or to dispose or direct the disposition thereof or has the right to acquire such powers within 60 days. The following table sets forth, as of the Record Date, the beneficial ownership as indicated in the Companys books and records of each director, each executive officer of the Company, the executive officers and directors as a group, and each person known to us to beneficially own 5% or more of the outstanding shares of our common stock. Ownership information for those persons who beneficially own 5% or more of the outstanding shares of our common stock is based on Schedule 13G or other filings by such persons with the SEC and other information obtained from such persons. The percentage ownership is based on 88,499,688 shares of the Companys common stock outstanding as of the Record Date. To our knowledge, except as indicated in the footnotes to the table, each of the stockholders listed below has sole voting and/or investment power with respect to shares beneficially owned by such stockholder. Unless otherwise indicated by footnote, the address for each listed individual is c/o Morgan Stanley Direct Lending Fund, 1585 Broadway, New York, NY 10036. Name of Individual or Identity of Group Type of ownership Number of Shares of Common Stock Beneficially Owned (1) Percent of Common Stock Beneficially Owned (1) Directors and Executive Officers: Interested Directors David N. Miller (2) Record/Beneficial 12,168 * Jeffrey S. Levin Record/Beneficial 48,599 * Independent Directors Joan Binstock (3) Record/Beneficial 32,266 * Bruce D. Frank (4) Record/Beneficial 3,695 * Kevin Shannon Record/Beneficial 24,079 *

View Full Filing

View this DEF 14A filing on SEC EDGAR