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
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