DEFA14A: Morgan Stanley Direct Lending Fund: Upcoming Annual Meeting and Proxy Vote

Morgan Stanley Direct Lending Fund is holding its annual meeting on June 2, 2025, and shareholders are encouraged to vote on key proposals, including the election of directors and ratification of the independent auditor.

Summary

• Morgan Stanley Direct Lending Fund is holding its 2025 Annual Meeting.
• The meeting will be held virtually on June 2, 2025, at 9:30 a.m. Eastern Time.
• Shareholders are being asked to vote on the election of two directors, each for a three-year term.
• The nominees are Bruce D. Frank and Adam Metz.
• Shareholders are also being asked to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.
• Proxy materials, including the Notice, Proxy Statement, and Form 10-K, are available online at www.ProxyVote.com.
• Shareholders can request a free paper or email copy of the materials by May 19, 2025.
• Voting can be done online at www.ProxyVote.com or virtually at the meeting.

Sentiment

Score: 7

Explanation: The document is a standard proxy statement, indicating a neutral sentiment. It provides necessary information for shareholders to vote, which is a routine and expected process.

Positives

• Shareholders have multiple options for accessing proxy materials and voting, including online and virtual participation.
• The proposals are clearly outlined, allowing shareholders to make informed decisions.

Industry Context

This is a standard proxy filing related to an annual meeting, which is a routine part of corporate governance for investment funds.

Stakeholder Impact

• Shareholders are directly impacted by the proposals being voted on, as they relate to the election of directors and the selection of the auditor.
• The outcome of the votes will influence the governance and financial oversight of the fund.

Next Steps

• Shareholders should review the proxy materials and vote on the proposals before the Annual Meeting.
• Attend the virtual Annual Meeting on June 2, 2025, if desired.

Key Dates

Keywords

Annual Meeting, Proxy Vote, Directors, Auditor, Deloitte & Touche LLP, Morgan Stanley Direct Lending Fund, Shareholders