UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934 

Date of report: July 2, 2020

(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 No.)

 1290 Avenue of the Americas, Suite 914

New York, New York

 

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 (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))

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading symbol(s)

Name of each exchange on which registered

Common stock, par value $0.001 per share

GARS

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

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.


Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On July 2, 2020, Garrison Capital Inc. (the “Company”) held its annual meeting of stockholders (the “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 16,049,352 shares of common stock outstanding on the record date, May 6, 2020. The final voting results from the Annual Meeting were as follows:

 

Proposal 1. To elect one Class II director of the Company who will serve until the 2023 annual meeting of stockholders or until his successor is duly elected and qualifies.

 

Name

Votes For

Votes Against

Abstentions

Broker Non-Votes

Matthew Westwood

7,672,310

1,246,430

58,631

3,651,509

 

Proposal 2. To ratify the selection of RSM US LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Votes For

Votes Against

Abstentions

11,506,077

95,358

1,027,445

 



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:  July 9, 2020

By:  

/s/ Daniel Hahn

 

Name:

Daniel Hahn

 

Title:   

Chief Financial Officer and Treasurer