{"url_path":"/sec/cik-0001603480/8-k/2026-07-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-22","source_url":"https://www.sec.gov/Archives/edgar/data/1603480/0001580642-26-004543-index.html","accession_number":"0001580642-26-004543","cik":"0001603480","ticker":null,"issuer_name":"TCW Direct Lending LLC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1603480/0001580642-26-004543-index.html","primary_entity_key":"0001603480","primary_entity_name":"TCW Direct Lending LLC"},"word_count":269,"has_tables":true,"body_markdown":"**Item 5.07. Submission of Matters to a Vote of Security Holders**\n\n** **\n\nOn July 17, 2026, TCW Direct\nLending LLC (the “Company”) held its 2026 Annual Meeting of Members (the “Annual Meeting”), at which a quorum\nwas present via teleconference or by proxy. At the Annual Meeting, the following matters were submitted to the vote of the members, with\nthe results of voting on each such matter set forth below.\n\n1.The Company’s members approved a proposal to re-elect the following\nClass III director to the Company’s Board of Directors, to hold office until the annual meeting, or special meeting in lieu thereof,\nof members is held in 2029, with voting results as follows:\n\n \n\n**Director Nominee**\n \n**Votes For**\n**Votes Withheld**\n**Broker Non-Votes**\n\nDavid R. Adler\n \n14,185,201\n148,675\n0\n\n \n\nThere were no abstentions.\n\n \n\n2.The Company’s members approved a proposal to ratify the selection\nof Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December\n31, 2026, with voting results as follows:\n\n \n\n**Votes For**\n**Votes Against**\n**Votes Abstained**\n\n** **\n\n**Broker Non-Votes**\n\n14,332,533\n0\n1,344\n0\n\n \n\n3.The Company’s members approved a proposal to approve the extension\nof the Company’s term for an additional year, with voting results as follows:\n\n \n\n**Votes For**\n**Votes Against**\n**Votes Abstained**\n\n** **\n\n**Broker Non-Votes**\n\n13,997,552\n154,945\n181,379\n0\n\n \n\n** **\n\n \n\n2 \n\n \n\n**SIGNATURE**\n\nPursuant to the requirements of the Securities\nExchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly\nauthorized.\n\n \n\n \n\n**TCW Direct\nLending LLC**\n\n** **\n\nDate: July 22, 2026\n\nBy: /s/ Andrew Kim\n\nName: Andrew Kim\n\nTitle: Chief Financial Officer\n\n \n \n\n \n\n \n\n \n\n3"}