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): May 8, 2015
TCW Direct Lending LLC
(Exact name of registrant as specified in its charter)
| Delaware | 814-01069 | 46-5327366 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 200 Clarendon Street 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)) |
| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On May 8, 2015, the Company held its annual meeting of members. At the annual meeting, the following matter was submitted to the vote of the members, with the results of voting on such matter as set forth below.
| 1. | The Company’s members approved a proposal to re-elect the following Class I director to the Company’s Board of Directors, to hold office until the 2018 annual meeting, or special meeting in lieu thereof, of members, with voting results as follows: |
| Votes For |
Votes Withheld |
Broker Non-Votes | ||||
| Richard T. Miller |
13,434,488 | 0 | 0 |
There were no abstentions.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TCW DIRECT LENDING LLC | ||||||
| Date: May 15, 2015 | By: | /s/ James Krause | ||||
| Name: | James Krause | |||||
| Title: | Chief Financial Officer | |||||
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