~~0001603480falseNONE00016034802023-12-312023-12-31~~UNITED STATES

~~UNITED~~SECURITIES ~~STATESSECURITIES~~ AND EXCHANGE ~~COMMISSIONWASHINGTON, D.C. 20549~~COMMISSION

Washington, D.C. 20549

_______________________

FORM 8-K

_______________________ CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

~~Pursuant~~Date toof ~~Section~~Report ~~13 or 15~~(d)Date of ~~the~~earliest ~~Securities~~event ~~Exchange~~reported): ~~Act~~July 11, ~~of 1934~~2024

~~Date~~TCW ofDirect ~~Report~~Lending LLC (~~Date~~Exact name of ~~earliest~~registrant ~~event~~as ~~reported):~~specified ~~December~~in ~~31,~~its ~~2023~~charter)

TCW DIRECT LENDING LLC

Delaware	814-01069	46-5327366
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

(Exact name of Registrant as Specified in Its Charter)

200 Clarendon Street, 51^st Floor

Boston, Massachusetts

02116

(Address of principal executive offices)

(Zip Code)

Delaware	814-01069	46-5327366
(State or Other Jurisdictionof Incorporation)	(Commission File Number)	(IRS EmployerIdentification No.)
200 Clarendon Street
Boston, Massachusetts		02116
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (617) 936-2275

~~Registrant’s~~ Not ~~Telephone~~Applicable (Former ~~Number~~name or former address, ~~Including~~if ~~Area~~changed ~~Code:~~since ~~(617)~~last ~~936-2275~~report)

~~Not~~Check ~~Applicable~~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 (~~Former~~17 ~~Name~~CFR or230.425) ~~Former~~☐ ~~Address,~~Soliciting ifmaterial ~~Changed~~pursuant ~~Since~~to ~~Last~~Rule ~~Report~~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))

~~Check~~☐ ~~the~~Indicate ~~appropriate~~by ~~box~~check ~~below~~mark ifwhether the ~~Form~~registrant ~~8-K~~is ~~filing~~an isemerging ~~intended~~growth tocompany ~~simultaneously~~as ~~satisfy~~defined ~~the~~in ~~filing~~Rule ~~obligation~~405 of the ~~registrant~~Securities ~~under~~Act ~~any~~of 1933 (§230.405 of this chapter) or Rule 12b-2 of the ~~following~~Securities ~~provisions:~~Exchange Act of 1934 (§240.12b-2 of this chapter).

☐~~Written~~ ~~communications~~If ~~pursuant~~an toemerging ~~Rule~~growth ~~425~~company, ~~under~~indicate by check mark if the ~~Securities~~registrant ~~Act~~has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(17a) ~~CFR~~of ~~230~~the Exchange Act.~~425)~~

~~☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)~~1

~~☐Pre-commencement~~Item ~~communications~~5.07. ~~pursuant~~Submission toof ~~Rule~~Matters ~~14d-2(b)~~to ~~under~~a ~~the~~Vote ~~Exchange~~of ~~Act~~Security ~~(17 CFR 240.14d-2(b))~~Holders

~~☐Pre-commencement~~On ~~communications~~July ~~pursuant~~11, to2024, ~~Rule~~TCW ~~13e-4~~Direct Lending LLC (cthe “Company”) ~~under~~held ~~the~~its ~~Exchange~~2024 ~~Act~~Annual ~~(17~~Meeting ~~CFR~~of ~~240.13e-4~~Members (cthe “Annual Meeting”)), at which a quorum was present via teleconference or by proxy. This was a continuation of the meeting originally scheduled for June 28, 2024, that was adjourned at that time to facilitate the solicitation of additional proxies. 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.

~~Securities~~1. ~~registered~~The ~~pursuant~~Company’s members approved a proposal to ~~Section~~re-elect ~~12(b)~~the following Class I director to the Company’s Board of Directors, to hold office until the ~~Act~~annual meeting, or special meeting in lieu thereof, of members is held in 2027, with voting results as follows:

Title of each class TradingSymbol(s) Name of each exchange on which registered None N/A N/A

Director Nominee		Votes For	Votes Withheld	Broker Non-Votes
Richard T. Miller		13,536,166	2,239	0

~~Indicate~~There bywere ~~check~~no ~~mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230~~abstentions.~~405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).~~

~~Emerging~~2. ~~growth~~The ~~company~~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, 2024, with voting results as follows:

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. ☐

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

13,538,405

~~Item 5~~3.02 ~~Departure~~The ofCompany’s ~~Directors~~members orapproved ~~Certain~~a ~~Officers;~~proposal ~~Election~~to ofapprove ~~Directors;~~the ~~Appointment~~extension of ~~Certain~~the ~~Officers;~~Company’s ~~Compensatory~~term ~~Arrangements~~for ofan ~~Certain~~additional ~~Officers.~~year, with voting results as follows:

(b). Effective December 31, 2023, Laird R. Landmann resigned as a member of the Board of Directors of TCW Direct Lending LLC.

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

13,385,251

153,154

~~SIGNATURES~~4. The Company’s members approved a proposal to adjourn the Meeting to a later date and time announced by the Chairman of the Meeting if determined to be necessary by the Chairman, with voting results as follows1:

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.

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

6,598,969

6,718

			TCW DIRECT LENDING LLC
Date:	January 3, 2024	By:	/s/ Andrew J. Kim
			Andrew J. Kim, Chief Financial Officer

1 Voting results for Proposal 4 represent results as of June 28, 2024, when the Annual Meeting was temporarily adjourned in order to allow for the solicitation, collection and tabulation of additional proxies.

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 12, 2024

By: /s/ Andrew Kim

Name: Andrew Kim

Title: Chief Financial Officer

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