- Current report filing (8-K)
June 07 2012 - 4:30PM
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 5, 2012
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
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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of incorporation)
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2965 Woodside Road
Woodside, CA 94062
(Address of principal
executive offices and zip code)
Registrant’s
telephone number, including area code:
(650) 206-2965
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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Item 5.07. Submission of Matters to a Vote of Security Holders.
GSV Capital Corp. (the
“Company”
)
held its Annual Meeting of Stockholders on June 5, 2012 and submitted two matters to the vote of the stockholders. A summary
of the matters voted upon by shareholders is set forth below.
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1.
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Stockholders elected two nominees for directors, each to
serve for a three-year term to expire at the 2015 Annual Meeting of Stockholders, based on the following votes:
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Michael T. Moe
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1,138,216
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551,182
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8,643,833
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Mark W. Flynn
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1,570,493
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118,905
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8,643,833
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2.
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Stockholders ratified the appointment of Grant Thornton
LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012, based
on the following votes:
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For
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Against
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Abstentions
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Broker
Non-Votes
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9,969,368
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276,199
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87,664
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—
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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.
Date: June 7, 2012
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GSV CAPITAL CORP.
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By:
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/s/ Stephen D. Bard
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Stephen D. Bard
Chief Financial Officer, Chief Compliance Officer, Treasurer and Corporate Secretary
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