UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT ~~PURSUANT~~Pursuant TOto ~~SECTION~~Section 13 ORor 15(d) of ~~THE~~the ~~SECURITIES~~Securities ~~EXCHANGE~~Exchange ~~ACT~~Act OFof 1934

Date of Report (Date of Earliest Event Reported): December 36, 2018

CORPORATE CAPITAL TRUST, INC.

(Exact name of Registrant as specified in its charter)

Maryland	~~814~~001-~~00827~~38287	27-2857503
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)
(State or Other Jurisdiction of Incorporation or Organization)	(Commission File Number)	(I.R.S. Employer Identification No.)
	201 Rouse Boulevard Philadelphia, Pennsylvania 19112 (Address of Principal Executive Offices; Zip Code)

Registrant’s telephone number, including area code: (215) 495-1150

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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. Submission of Matters to a Vote of Security Holders.

Corporate Capital Trust, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on December 3, 2018. As of September 14, 2018, the record date for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting, 124,119,644 shares of common stock were eligible to be voted, and 115,954,197 of those shares were voted in person or by proxy at the Annual Meeting. Stockholders were asked to consider and act upon the following proposals (the “Proposals”), each of which was described in the Company’s joint proxy statement/prospectus, as amended, filed with the Securities and Exchange Commission on September 18, 2018 (the “Proxy Statement”):

• Proposal No. 1 – the adoption of the Agreement and Plan of Merger dated as of July 22, 2018 (the “Merger Agreement”), by and among the Company, FS Investment Corporation (“FSIC”), IC Acquisition, Inc., a wholly owned subsidiary of FSIC (“Merger Sub”), and FS/KKR Advisor, LLC (the “Advisor”) and the transactions contemplated thereby including the merger of Merger Sub with and into the Company (the “Merger”) (such proposal is referred to as the “Merger Proposal”); • Proposal No. 2 – the re-election of Laurie Simon Hodrick as a Class I director of the Company for a term expiring upon the earlier of (A) the completion of the Merger and (B) the 2021 annual meeting of stockholders and until her successor is duly elected and qualified (such proposal is referred to as the “Class I Director Election Proposal”); and • Proposal No. 3 – the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018 (such proposal is referred to as the “Auditor Proposal”).

The Merger Proposal was approved by the Company’s stockholders at the Annual Meeting. The votes for, votes against and abstentions are set forth below:

Votes For	Votes Against	Abstentions	Broker Non-Votes
64,953,988	1,832,419	3,462,628	45,705,162

The Class I Director Election Proposal was also approved by the Company’s stockholders at the Annual Meeting. The votes for, votes against and abstentions are set forth below:

Votes For	Votes Against	Abstentions	Broker Non-Votes
65,030,829	1,723,747	3,494,459	45,705,162

The Auditor Proposal was also approved by the Company’s stockholders at the Annual Meeting. The votes for, votes against and abstentions are set forth below:

Votes For	Votes Against	Abstentions
111,100,173	1,297,209	3,556,815

Item 7.01.

Regulation FD Disclosure.

OnCorporate Capital ~~December 3~~Trust, ~~2018,~~Inc. (the ~~Advisor issued~~“Company”) ahas ~~press~~made ~~release~~an ~~announcing,~~investor ~~among~~presentation ~~other~~available ~~things,~~on ~~the~~its ~~voting~~website. ~~results~~The atpresentation can be found under the ~~Annual~~“Events ~~Meeting~~& ~~and~~Presentations” page within the ~~declaration~~“Investor byRelations” section of the Company’s ~~Board~~website of(www.corporatecapitaltrust.com). ~~Directors~~Except ofas may be required by federal securities laws, the Company ofundertakes ano ~~conditional~~duty or ~~special~~obligation ~~cash~~to ~~distribution.~~update ~~The~~or ~~press~~revise ~~release~~the isinformation ~~furnished~~contained ~~herewith~~in ~~as Exhibit 99~~the presentation.1.

The information in Item 7.01 and Exhibit 99.1 attached hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended (the “Securities Act”), or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

Forward-Looking Statements

~~Statements~~This ~~included~~Current ~~herein~~Report ~~may~~on ~~constitute~~Form ~~“forward~~8-~~looking”~~K ~~statements~~may ascontain ~~that~~certain ~~term~~forward-looking ~~is defined in Section 27A of the Securities Act~~statements, ~~and Section 21E of the Exchange Act , as amended by the Private Securities Litigation Reform Act of 1995,~~ including statements with regard to future events or the future performance or ~~operations~~operation of the Company ~~and FSIC (the “Funds”)~~. Words such as “believes,” “expects,” “projects,” and “future” or similar expressions are intended to identify forward-looking statements. These forward-looking statements are subject to the inherent uncertainties in predicting future results and conditions. Certain factors could cause actual results to differ materially from those projected in these forward-looking statements. Factors that could cause actual results to differ materially include changes in the economy, risks associated with possible disruption toin athe ~~Fund~~Company’s operations or the economy generally due to terrorism or natural disasters, future changes in laws or regulations and conditions in athe ~~Fund~~Company’s operating area, ~~failure~~and ~~to consummate~~ the ~~business combination transaction involving the Funds, the~~ price at which shares of ~~the Company’s and FSIC’s~~ common stock may trade on the New York Stock Exchange, uncertainties as to the timing of the consummation of the business combination transaction involving the Funds, unexpected costs, charges or expenses resulting from the business combination transaction involving the Funds, and failure to realize the anticipated benefits of the business combination transaction involving the Funds. Some of these factors are enumerated in the filings the ~~Funds~~Company ~~made~~makes with the Securities and Exchange Commission ~~(the “SEC”)~~. The ~~inclusion~~Company ofundertakes forward-looking statements should not be regarded as a representation that any plans, estimates or expectations will be achieved. Any forward-looking statements speak only as of the date of this communication. Except as required by federal securities laws, the Funds undertake no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. ~~Readers are cautioned not to place undue reliance on any of these forward-looking statements.~~

Additional Information and Where to Find It

This communication relates to a proposed business combination involving the Funds. In connection with the proposed business combination, the Funds have filed relevant materials with the SEC, including a registration statement on Form N-14, which includes a prospectus of FSIC (the “Prospectus”). This communication does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote or approval. No offer of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act. STOCKHOLDERS OF THE FUNDS ARE URGED TO READ ALL RELEVANT DOCUMENTS FILED WITH THE SEC, INCLUDING THE PROSPECTUS, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS THERETO, BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY, FSIC, THE BUSINESS COMBINATION TRANSACTION INVOLVING THE FUNDS. Investors and security holders will be able to obtain the documents filed with the SEC free of charge at the SEC’s web site, http://www.sec.gov, from the Company’s website at www.corporatecapitaltrust.com and FSIC’s website at www.fsinvestmentcorp.com.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press Release, dated as of December 3, 2018 (furnished herewith)

SIGNATURE

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: December 3, 2018	CORPORATE CAPITAL TRUST, INC.
Date: December 6, 2018		CORPORATE CAPITAL TRUST, INC.
		a Maryland corporation
	By:	/s/ Philip Davidson
		Philip Davidson
		General Counsel and Secretary

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