{"schema_version":"secwatch.filing_event.v1","accession":"0001782524-23-000018","form_type":"8-K","ticker":"MSDL","cik":"0001782524","company_name":"Morgan Stanley Direct Lending Fund","filed_at":"2023-06-02T23:59:59+00:00","discovered_at":"2026-05-14T18:03:40.543581+00:00","generated_at":"2026-06-14T08:26:13.857681+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"Morgan Stanley Direct Lending Fund shareholders elect directors and ratify auditor at 2023 annual meeting","bullets":["Re-elected David N. Miller and Kevin Shannon as directors for three-year terms with 28.35M votes each.","Ratified Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2023 (26.94M for, 0.17M against).","28.5M shares voted out of 71.0M outstanding, constituting a quorum."],"urls":{"canonical":"https://secwatch.observer/filing/0001782524-23-000018","json":"https://secwatch.observer/filing/0001782524-23-000018.json","markdown":"https://secwatch.observer/filing/0001782524-23-000018.md","text":"https://secwatch.observer/filing/0001782524-23-000018.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1782524/000178252423000018/0001782524-23-000018-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1782524/000178252423000018/msdlf-20230601.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T08:26:13.857681+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"365b4a57275d56ef669d04c7fc9b1c0227392dfb","claim":"Morgan Stanley Direct Lending Fund shareholders approved To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-01 meeting.","evidence_excerpt":"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, 2023: For Against Abstain Broker Non-Votes 26,943,326 174,934 1,417,222 –","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1782524/000178252423000018/0001782524-23-000018-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"},{"claim_id":"d6e65036f4a6085000193f8355fb271b32286515","claim":"Morgan Stanley Direct Lending Fund shareholders approved To elect each of David N. Miller and Kevin Shannon as a director, each to serve for a three-year term and until his successor is duly elected and qualified or until his earlier resignation, removal, death or incapacity. at the 2023-06-01 meeting.","evidence_excerpt":"Proposal 1. To elect each of David N. Miller and Kevin Shannon as a director, each to serve for a three-year term and until his successor is duly elected and qualified or until his earlier resignation, removal, death or incapacity. Nominees For Withhold Broker Non-Votes 1a. David N. Miller 28,353,399 182,083 – 1b. Kevin Shannon 28,353,399 182,083 –","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1782524/000178252423000018/0001782524-23-000018-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}