TCW Direct Lending VIII LLC
07/22/2026 | Press release | Distributed by Public on 07/22/2026 14:57
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders
On July 17, 2026, TCW Direct Lending VIII LLC (the "Company") held its 2026 Annual Meeting of Members (the "Annual Meeting") at which a quorum was present via teleconference or by proxy. At the Annual Meeting, the following matters were submitted to the vote of the members, with the results of voting on each such matter set forth below.
| 1. | The Company's members approved a proposal to re-elect the following Class I directors to the Company's Board of Directors, to hold office until the annual meeting, or special meeting in lieu thereof, of members is held in 2029, with voting results as follows: |
| Director Nominees | Votes For | Votes Withheld | Broker Non-Votes | |
| David R. Adler | 3,224,700 | 0 | 0 | |
| Sheila A. Finnerty | 3,224,700 | 0 | 0 | |
| Andrew W. Tarica | 3,224,700 | 0 | 0 |
There were no abstentions.
| 2. | The Company's members approved a proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026, with voting results as follows: |
| Votes For | Votes Against | Votes Abstained |
Broker Non-Votes |
| 3,217,200 | 7,500 | 0 | 0 |
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