UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders
On May 14, 2025, TCW Spirit Direct Lending LLC (the “Company”) held its 2025 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 2028, with voting results as follows: |
| Director Nominees | Votes For | Votes Withheld | Broker Non-Votes | |||
| Sheila A. Finnerty | 3,000,000 | 0 | 0 | |||
| Andrew W. Tarica | 3,000,000 | 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, 2025, with voting results as follows: |
| Votes For | Votes Against | Votes Abstained |
Broker Non-Votes | |||
| 3,000,000 | 0 | 0 | 0 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TCW SPIRIT Direct Lending LLC | |||
| Date: May 16, 2025 | By: | /s/ Andrew Kim | |
| Name: | Andrew Kim | ||
| Title: | Chief Financial Officer | ||
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