Attached files
| file | filename |
|---|---|
| EX-3.1 - SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION - Corporate Capital Trust, Inc. | d348824dex31.htm |
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 3, 2012
Corporate Capital Trust, Inc.
(Exact name of registrant as specified in its charter)
Commission file number: 814-00827
| Maryland | 27-2857503 | |
| (State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) | |
| 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
(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 |
(a) On May 3, 2012, 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 three proposals, as identified below, all of which were described in the Company’s 2011 Proxy Statement dated March 16, 2012 (the “2011 Proxy Statement”). The following are the voting results on the proposals considered and voted upon at the Annual Meeting.
1. Proposal 1: Election of one director, Kenneth C. Wright, for a three-year term. This proposal was passed, with voting results as follows:
| For |
Against |
Abstain |
||||||||
| 6,924,847 | 101,820 | 295,074 | ||||||||
2. Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2012. This proposal was passed, with voting results as follows:
| For |
Against |
Abstain |
||||||||
| 6,999,179 | 63,450 | 259,112 | ||||||||
3. Proposal 3: Amendment and restatement of the Company’s Articles of Incorporation (the “Second Amended and Restated Articles of Incorporation”) to conform the same to certain requirements set forth in the North American Securities Administrators Association Omnibus Guidelines relating to registration of securities offerings in individual states, all as more particularly described in the 2011 Proxy Statement. This proposal was passed, with voting results as follows:
| For |
Against |
Abstain |
||||||||
| 6,848,836 | 110,137 | 362,768 | ||||||||
A copy of the Second Amended and Restated Articles of Incorporation adopted at the Annual Meeting is filed as Exhibit 3.1 to this report.
Item 9.01. Financial Statements and Exhibits
| (a) | Not applicable. |
| (b) | Not applicable. |
| (c) | Not applicable. |
| (d) | Exhibits. |
| EXHIBIT NUMBER |
DESCRIPTION | |
| 3.1 | Second Amended and Restated Articles of Incorporation | |
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SIGNATURES
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.
| Dated: May 8, 2012 | CORPORATE CAPITAL TRUST, INC. | |||
| By: | /s/ Paul S. Saint-Pierre | |||
| Paul S. Saint-Pierre | ||||
| Chief Financial Officer | ||||
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