TCW Star Direct Lending LLC Re-elects Directors at 2026 Annual Meeting

What Happened

• TCW Star Direct Lending LLC filed an 8-K reporting the results of its Annual Meeting of Members held on July 17, 2026. The company's Class I director nominees — David R. Adler, Sheila A. Finnerty and Andrew W. Tarica — were re-elected to the Board to serve until the 2029 annual (or special) meeting. The members also ratified Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

• Director election votes: David R. Adler — 3,753,190 for, 0 withheld; Sheila A. Finnerty — 3,753,190 for, 0 withheld; Andrew W. Tarica — 3,753,190 for, 0 withheld. No abstentions and no broker non-votes for these elections.
• Auditor ratification: Deloitte & Touche LLP — 3,753,190 for, 0 against, 0 abstained; broker non-votes reported as 2.
• Meeting date: July 17, 2026. Directors’ terms extend through the 2029 annual (or special) meeting.

Why It Matters

• For investors, the unanimous re-election of the same Class I directors signals continuity in the company’s governance and strategic oversight. Ratification of Deloitte & Touche LLP confirms the auditor that will handle the Company’s financial audit for fiscal 2026, which affects financial reporting and investor confidence. The vote totals show strong member support and minimal broker non-votes, indicating no contested governance or auditor issues reported at the meeting.