Stockholders back directors at Morgan Stanley Direct Lending (NYSE: MSDL)
Rhea-AI Filing Summary
Morgan Stanley Direct Lending Fund reported the results of its 2026 Annual Meeting of Stockholders. As of the April 6, 2026 record date, 85,261,312 common shares were outstanding and entitled to vote, and 51,663,943 shares were present or represented by proxy, establishing a quorum.
Stockholders elected David N. Miller and Kevin Shannon as directors for three-year terms. Miller received 19,777,562 votes for, 707,103 against and 296,119 abstentions, while Shannon received 14,855,342 for, 5,626,081 against and 299,361 abstentions. Stockholders also ratified Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 50,452,826 votes for, 830,144 against and 380,973 abstentions.
Positive
- None.
Negative
- None.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Shares outstanding entitled to vote: 85,261,312 shares
Shares present or by proxy: 51,663,943 shares
Votes for David N. Miller: 19,777,562 votes
+3 more
6 metrics
Shares outstanding entitled to vote
85,261,312 shares
Common stock as of April 6, 2026 record date
Shares present or by proxy
51,663,943 shares
Quorum at 2026 Annual Meeting
Votes for David N. Miller
19,777,562 votes
Director election at 2026 Annual Meeting
Votes for Kevin Shannon
14,855,342 votes
Director election at 2026 Annual Meeting
Auditor ratification for votes
50,452,826 votes
Ratification of Deloitte & Touche LLP for FY ending Dec 31, 2026
Auditor ratification against votes
830,144 votes
Opposing votes on Deloitte & Touche LLP ratification
Key Terms
Annual Meeting of Stockholders, quorum, broker non-votes, independent registered public accounting firm, +1 more
5 terms
Annual Meeting of Stockholders financial
"On June 1, 2026, Morgan Stanley Direct Lending Fund ... held its 2026 Annual Meeting of Stockholders"
quorum financial
"51,663,943 shares of common stock ... were present or represented by proxy at the Annual Meeting, constituting a quorum"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
broker non-votes financial
"Nominees | | For | | Against | | Abstain | | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
record date financial
"As of April 6, 2026, the record date for the Annual Meeting"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
What did Morgan Stanley Direct Lending Fund (MSDL) report in this 8-K?
The company reported results of its 2026 Annual Meeting of Stockholders. It detailed quorum levels, director election outcomes, and ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2026.
Was a quorum present at Morgan Stanley Direct Lending Fund’s 2026 Annual Meeting?
Yes, a quorum was present, with 51,663,943 shares of common stock represented in person or by proxy. This satisfied meeting requirements and allowed voting on directors and the auditor ratification proposal to proceed as scheduled.
Which directors were elected at MSDL’s 2026 Annual Meeting and with how many votes?
Stockholders elected David N. Miller and Kevin Shannon to three-year terms. Miller received 19,777,562 votes for, 707,103 against, and 296,119 abstentions, while Shannon received 14,855,342 for, 5,626,081 against, and 299,361 abstentions, plus broker non-votes in each case.
Did Morgan Stanley Direct Lending Fund stockholders approve the auditor for 2026?
Yes, stockholders ratified Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 50,452,826 votes for, 830,144 against, and 380,973 abstentions, and no broker non-votes reported on this proposal.
What is the role of Deloitte & Touche LLP for Morgan Stanley Direct Lending Fund?
Deloitte & Touche LLP was ratified as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. This firm audits financial statements, providing assurance on accuracy and compliance with applicable accounting and reporting standards.