Form 8-K for FULL CIRCLE CAPITAL CORP
Submission of Matters to a Vote of Security Holders, Financial Statement
Full Circle Capital Corporation (the “Company”) held its Annual Meeting of Shareholders on January 16, 2015 and submitted two matters to the vote of the shareholders. A summary of the matters voted upon by shareholders is set forth below.
1. Shareholders elected two nominees for director to serve for three-year terms to expire at the 2018 Annual Meeting of Shareholders based on the following votes:
Name Votes For Votes Withheld Broker Non-Votes Edward H. Cohen 2,466,792 312,587 7,223,959 (three-year term) Terence B. Flynn 2,472,255 307,124 7,223,959 (three-year term)
Votes For Votes Against Abstentions
9,293,354 474,572 237,412
Special Meeting of Shareholders
The Company also held a Special Meeting of Shareholders on January 16, 2015 and submitted one matter to the vote of the shareholders. A summary of the matter voted upon by shareholders is set forth below.
1. 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 4,825,304 1,736,634 209,982 Without Affiliates 4,394,952 1,736,634 209,982
(b) Not applicable.
(c) Not applicable.
(d) Not applicable.
MAPH Enterprises, LLC | (305) 414-0128 | 1501 Venera Ave, Coral Gables, FL 33146 | firstname.lastname@example.org