TCW Direct Lending VIII LLC Annual Meeting: Directors Re-elected, Auditor Ratified

What Happened
TCW Direct Lending VIII LLC filed an 8-K reporting the results of its 2026 Annual Meeting of Members held July 17, 2026, where a quorum was present. The Company’s members re-elected Class I directors David R. Adler, Sheila A. Finnerty and Andrew W. Tarica to terms expiring at the 2029 annual (or special) meeting, and ratified Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

• Directors re-elected (terms through 2029): David R. Adler — 3,224,700 votes for; Sheila A. Finnerty — 3,224,700 votes for; Andrew W. Tarica — 3,224,700 votes for. No votes withheld; no broker non-votes reported for these elections.
• Auditor ratification: Deloitte & Touche LLP was ratified with 3,217,200 votes for, 7,500 votes against, 0 abstentions, and 2 broker non-votes.
• Meeting date: July 17, 2026; quorum present via teleconference or by proxy.

Why It Matters
For investors, these results signal continuity in board leadership and in external audit oversight—important for governance and consistent financial reporting. The lopsided vote totals indicate broad member support and no contested elections or apparent governance disputes disclosed in this filing. No executive departures or other material changes were reported in this 8-K.