MSDL stockholders re-elect two directors and ratify Deloitte as auditor at 2026 annual meeting

Morgan Stanley Direct Lending Fund

David N. Miller re-elected with 19,777,562 votes for, 707,103 against, 296,119 abstaining.
Kevin Shannon re-elected with 14,855,342 votes for, 5,626,081 against, 299,361 abstaining.
Ratification of Deloitte & Touche LLP as auditor for FY 2026 approved: 50,452,826 for, 830,144 against, 380,973 abstain.
Quorum of 51,663,943 shares present out of 85,261,312 outstanding as of April 6, 2026 record date.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Morgan Stanley Direct Lending Fund shareholders approved To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm at the 2026-06-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

For Against Abstain Broker Non-Votes 50,452,826 830,144 380,973 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Morgan Stanley Direct Lending Fund shareholders approved To elect each of David N. Miller and Kevin Shannon as a director at the 2026-06-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

For Against Abstain Broker Non-Votes 1a. David N. Miller 19,777,562 707,103 296,119 30,883,159 1b. Kevin Shannon 14,855,342 5,626,081 299,361 30,883,159

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Source: SEC EDGAR

accession 0001193125-26-253571

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