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Form 8-K for FULL CIRCLE CAPITAL CORP

Submission of Matters to a Vote of Security Holders, Financial Statement

Item 5.07. Submission of Matters to a Vote of Security HoldersAnnual Meeting of Shareholders

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)

2. Shareholders ratified the appointment of McGladrey LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2015 based on the following votes:

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

 

Item 9.01 Financial Statements and Exhibits.(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) Not applicable.


MAPH Enterprises, LLC | (305) 414-0128 | 1501 Venera Ave, Coral Gables, FL 33146 | new@marijuanastocks.com
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