Full Circle Capital Corporation (the "Company") reconvened its Annual Meeting of Shareholders on February 1, 2013, which was previously adjourned pursuant to shareholder votes on December 20, 2012 and January 18, 2013, 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 the authorization of 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
 With Affiliates   3,310,601      433,533        44,906
  % Outstanding     53.23%         6.97%          0.72%