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FULL > SEC Filings for FULL > Form 8-K on 18-Jan-2013All Recent SEC Filings

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Form 8-K for FULL CIRCLE CAPITAL CORP


18-Jan-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

Full Circle Capital Corporation (the "Company") reconvened its Annual Meeting of Shareholders (the "Meeting") on January 18, 2013, which was previously adjourned pursuant to a shareholder vote on December 20, 2012, and submitted one matter to the vote of the shareholders. A summary of the matter voted upon by shareholders is set forth below.

Shareholders approved an adjournment of the Meeting to allow the polls to remain open until 1:00 p.m. on February 1, 2013 for the proposal to authorize the Company, with the approval of its Board of Directors, to sell shares of its common stock at a price or prices below the Company's then current net asset value per share in one or more offerings on the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 3,245,823 416,256 44,906 N/A

A vote was not taken on the proposal to authorize the Company, with the approval of its Board of Directors, to sell shares of its common stock at a price or prices below the Company's then current net asset value per share in one or more offerings. Based on the foregoing shareholder votes to adjourn the Meeting, the Meeting will reconvene at the Company's corporate headquarters located at 800 Westchester Ave., Rye Brook, New York 10573 on February 1, 2013, at 1:00 p.m., Eastern Time, for the purpose of voting on the proposal to authorize the Company, with the approval of its Board of Directors, to sell shares of its common stock at a price or prices below the Company's then current net asset value per share in one or more offerings.

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