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 (Date of Earliest Event Reported): May 15, 2015
CORPORATE CAPITAL TRUST, INC.
(Exact name of registrant as specified in its charter)
| Maryland | 814-00827 | 27-2857503 | ||
(State or Other Jurisdiction of Incorporation or Organization) | (Commission File Number) | (IRS Employer Identification Number) |
CNL Center at City Commons
450 South Orange Avenue
Orlando, Florida 32801
(Address of Principal Executive Offices; Zip Code)
Registrant’s telephone number, including area code: (866) 745-3797
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 |
(a) On May 8, 2015, Corporate Capital Trust, Inc. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”) at which a quorum was present in person or by proxy.
(b) At the Annual Meeting, the Company’s shareholders voted on a total of two proposals, as identified below, all of which were described in the Company’s 2015 Proxy Statement dated March 20, 2015 (the “2015 Proxy Statement”). The following are the voting results on the proposals considered and voted upon at the Annual Meeting.
| 1. Proposal 1: | The election of Mr. Kenneth C. Wright to the board of directors of the Company (the “Board”) for a term expiring at the 2018 Annual Meeting of Stockholders. This proposal was passed, with voting results as follows: |
For | Against | Withheld | ||
| 35,856,671 | 581,597 | 1,275,819 |
| 2. Proposal 2: | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2015. This proposal was passed, with voting results as follows: |
For | Against | Withheld | ||
| 135,516,905 | 313,080 | 1,077,125 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 15, 2015 | CORPORATE CAPITAL TRUST, INC. | |||||
| a Maryland corporation | ||||||
| By: | /s/ Steven D. Shackelford | |||||
| Steven D. Shackelford | ||||||
| President, Chief Financial Officer and Treasurer | ||||||