Current Report · Items 5.07 · 8-K
TCW Direct Lending VIII LLC
Submission of Matters to a Vote of Security Holders
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.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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.
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.
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