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 February 16, 2024, TCW Direct Lending VIII LLC (the “Company”) completed its solicitation of consents to approve a proposal to amend the Company’s Amended and Restated Limited Liability Company Agreement, dated January 21, 2022 (the “Agreement”) to extend the Closing Period (as defined therein) to be the twenty-six month period following the Company’s initial closing date. Pursuant to the Consent Solicitation, the following matter was submitted to the vote of the members, with the results of voting set forth below.
| 1. | The Company’s members approved a proposal to amend the Agreement for the purpose of extending the Closing Period by two additional months, such that it would be defined as the twenty-six month period following the initial closing. |
The voting results were as follows (expressed as percentages of total outstanding interests):
| Votes For |
Votes Abstained | Votes Objecting | ||
| 68.48% | 0.00% | 0.00% |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| 3.7 | Amendment No. 4 to Amended and Restated Limited Liability Company Agreement of TCW Direct Lending VIII LLC, dated as of February 16, 2024. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL Document). | |
SIGNATURES
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 VIII LLC | ||||||
| Date: February 22, 2024 | By: |
/s/ Andrew J. Kim | ||||
| Andrew J. Kim, Chief Financial Officer | ||||||