Current Report Filing (8-k)
June 08 2017 - 3:07PM
Edgar (US Regulatory)
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):
June 8, 2017 (June 7, 2017)
GSV CAPITAL CORP.
(Exact name of registrant as specified in
its charter)
Maryland
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1-35156
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27-4443543
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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2925 Woodside Road
Woodside, CA 94062
(Address of principal
executive offices and zip code)
Registrant’s
telephone number, including area code:
(650) 235-4769
Check the appropriate box below if the Form 8-K is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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¨
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
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Submission of Matters to a Vote of Security Holders.
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On
June 7, 2017, GSV Capital Corp. (the “Company”) held its 2017 annual meeting of stockholders (the “Annual Meeting”).
At the Annual Meeting, the Company’s stockholders voted on the following two proposals and cast their votes as described
below.
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1.
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Mark
Klein was elected at the Annual Meeting to serve as a director of the Company until the Company’s 2020 annual meeting
of stockholders and until his successor is duly elected and qualifies. The following votes were taken in connection with
this proposal:
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Director
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Votes For
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Votes Withheld
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Broker Non-Votes
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Mark Klein
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4,747,654
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2,365,739
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11,609,282
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2.
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A
proposal to ratify the selection of Deloitte & Touche LLP to serve as the Company’s
independent registered public accounting firm for the fiscal year ending December 31,
2017, as described in the proxy materials. This proposal was approved.
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For
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Against
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Abstain
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17,949,954
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654,156
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118,565
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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.
Date: June 8, 2017
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GSV CAPITAL CORP.
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By:
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/s/ William F. Tanona
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William F. Tanona
Chief Financial Officer, Treasurer and
Corporate Secretary
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