Morgan Stanley Direct Lending Fund (MSDL) Proxy filing summary

Executive summary

• Special Meeting of Stockholders has been adjourned to March 28, 2025, due to insufficient votes cast so far.

• Shareholders are urged to vote promptly to avoid further adjournment and additional costs.

• Multiple voting methods are available, including online, phone, mail, and a dedicated app.

Voting matters and shareholder proposals

• Shareholders are encouraged to vote in favor of each proposal described in previously provided proxy materials.

• Lack of sufficient votes may result in further adjournment and rescheduling of the meeting.

Shareholder rights and capital structure

• Emphasis on shareholder participation, highlighting the impact of voting on the future of their investment.

• Campaigns and reminders through various channels stress the importance of every shareholder's vote.