Morgan Stanley Direct Lending Fund elects directors, ratifies auditor at 2025 annual meeting

Morgan Stanley Direct Lending Fund

Bruce D. Frank was re-elected with 18,768,985 votes for; Adam Metz with 17,575,996; both had ~37.3M broker non-votes.
Deloitte & Touche ratified as independent auditor for FY2025 with 64,223,117 for, 866,607 against, 591,621 abstain.
65,681,345 shares (74.7% of 87,920,526 outstanding) were present, establishing a quorum.

item 5.07

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