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: May 6, 2014

(Date of earliest event reported)

 

 

 

Garrison Capital Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   814-00878   90-0900145

(State or other jurisdiction

of incorporation)

 

 

(Commission

File Number)

 

 

(IRS Employer

Identification Number)

 

 

     

1290 Avenue of the Americas, Suite 914

New York, NY

 

  10104
(Address of principal executive offices)   (Zip Code)

212-372-9590

(Registrant’s telephone number, including area code)

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:

 

 ¨ 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 6, 2014, the Company held its annual meeting of stockholders, or Annual Meeting. At the Annual Meeting, the Company’s stockholders approved two proposals. The issued and outstanding shares of stock of the Company entitled to vote at the Annual Meeting consisted of 16,758,779 shares of common stock outstanding on the record date, March 13, 2014. The final voting results from the Annual Meeting were as follows:

 

Proposal 1. To elect two Class II directors of the Company who will each serve for a term of three years or until his successor is duly elected and qualifies.

 

Name Votes For Votes Against Abstentions Broker Non-Vote
Rafael Astruc 4,557,672 73,275 8,975 3,871,371
Bruce Shewmaker 4,580,813 49,787 9,322 3,871,371

 

 

Proposal 2. To ratify the selection of McGladrey LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

Votes For Votes Against Abstentions
8,478,821 16,130 16,342

 

 

 

 
 

 

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.

 

 

 

GARRISON CAPITAL INC.

     
Date: May 9, 2014 By: /s/ Brian Chase
  Name: Brian Chase
  Title: Chief Financial Officer