UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM 8-K
_______________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 11, 2022
TCW Direct Lending LLC |
(Exact name of registrant as specified in its charter) |
Delaware | 814-01069 | 46-5327366 |
(State or other jurisdiction of | (Commission | (IRS Employer |
200 Clarendon Street, 51st Floor Boston, Massachusetts |
02116 |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (617) 936-2275
|
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
[ ] Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
[ ] If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders
On July 11, 2022, TCW Direct Lending LLC (the “Company”) held its 2022 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.
Director Nominees |
| Votes For | Votes Withheld | Broker Non-Votes |
William Cobb |
| 14,830,488 | 5,000 | 0 |
Donald M. Mykrantz |
| 14,830,488 | 5,000 | 0 |
There were no abstentions.
Votes For | Votes Against | Votes Abstained |
Broker Non-Votes |
14,835,488 | 0 | 0 | 0 |
There were no abstentions.
Votes For | Votes Against | Votes Abstained |
Broker Non-Votes |
14,830,488 | 5,000 | 0 | 0 |
There were no abstentions.
Votes For | Votes Against | Votes Abstained |
Broker Non-Votes |
14,835,488 | 0 | 0 | 0 |
There were no abstentions.
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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 Direct Lending LLC
|
Date: July 14, 2022 | By: /s/ Andrew Kim Name: Andrew Kim Title: Chief Financial Officer |
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