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 December 11, 2024, TCW Direct Lending VII LLC (the “Company”) completed its solicitation of consents to approve a proposal to increase the maximum aggregate of permissible follow-on investments (the “Consent Solicitation”). Pursuant to the Consent Solicitation, 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 (by affirmative vote of 77.02% of outstanding Common Units) a proposal to amend and restate Section 6.14(b) of the Company’s Fourth Amended and Restated Limited Liability Company Agreement permitting follow-on investments as follows: |
| (b) | Follow-on investments in existing Portfolio Companies up to an aggregate amount not to exceed an amount equal to 10% of the aggregate cumulative amounts invested or committed for investment by the Company during the Commitment Period. |
The voting results were as follows:
| Votes For | Votes Against |
Votes Abstaining | ||
| 10,577,850 | 5,000 | 0 |
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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.
| Date: December 16, 2024 | TCW DIRECT LENDING VII LLC | ||
| By: | /s/ Andrew Kim | ||
| Name: | Andrew Kim | ||
| Title: | Chief Financial Officer | ||
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