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- 27.5% Opposition To Director Kevin Shannon (new) — Elevated opposition level for uncontested director election may indicate shareholder concerns about board composition or governance.
Morgan Stanley Direct Lending Fund holds annual meeting; director Kevin Shannon faces 27% opposition
Filed June 2, 2026 · Period ending June 1, 2026 · ~1 min read
Key Changes
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Director Kevin Shannon elected with 72.5% support (14.9M for, 5.6M against); 27.5% opposition elevated for uncontested director race, may signal shareholder concerns.
Item 5.07 verify on EDGAR → -
low
Director David N. Miller elected with 96.6% support (19.8M for, 707K against), typical approval level for uncontested director election.
Item 5.07 verify on EDGAR → -
low
Deloitte & Touche ratified as auditor with 98.4% support (50.5M for, 830K against), routine approval level.
Item 5.07 verify on EDGAR →
1 more material change behind this preview — plus the full narrative summary, section-by-section diffs against the prior filing, and verbatim quotes with EDGAR citations.
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Source-verified from EDGAR · Narrative written by AI · Jun 21, 2026 · How we verify