Morgan Stanley Direct Lending Fund — Form 8-K Summary
Business context and reporting period
The Company filed a Form 8-K reporting the results of its 2022 Annual Meeting of Stockholders held on June 1, 2022. The filing was signed and dated June 3, 2022.
- Record date: April 4, 2022.
- Common shares outstanding and entitled to vote: 57,196,918.324.
- Shares present or represented by proxy: 22,113,927, constituting a quorum.
Financial and operating metrics
This filing concerns corporate governance matters and does not provide revenue, profit, cash flow, margins, debt, liquidity, or other operating and financial performance metrics.
Material changes versus the prior comparable period
No year-over-year or other comparable-period financial information or material operating changes are disclosed.
Meeting results, outlook, and other matters
- Director elections: Bruce D. Frank was elected for a three-year term with 21,982,244 votes for and 131,683 votes withheld. Adam Metz was elected for a three-year term with 21,985,944 votes for and 127,983 votes withheld. No broker non-votes were reported.
- Auditor ratification: Stockholders ratified the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022, with 21,078,728 votes for, 149,868 against, and 885,331 abstentions. No broker non-votes were reported.
- The filing provides no management guidance, financial outlook, material contingencies, risk updates, or unusual financial items.
Investor verification points
- Confirm the election of Bruce D. Frank and Adam Metz and their three-year director terms.
- Confirm Deloitte & Touche LLP’s appointment for the fiscal year ending December 31, 2022.
- Review subsequent filings for any changes in board composition, auditor status, or financial performance, as this 8-K contains no financial statements or performance update.