Current Report Filing (8-k)
February 01 2013 - 4:55PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
___________________________________
FORM 8-K
Current
Report Pursuant to Section 13 or 15(d) of
the Securities
Exchange Act of 1934
Date of Report (Date of earliest
event reported):
February 1, 2013
FULL CIRCLE CAPITAL CORPORATION
(Exact name of registrant as specified in
its charter)
Maryland
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814-00809
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27-2411476
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(State or other jurisdiction
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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of incorporation)
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800 Westchester Ave., Suite S-620
Rye Brook, NY 10573
(Address of principal
executive offices and zip code)
Registrant’s
telephone number, including area code:
(914) 220-6300
Check the appropriate box below if the Form 8-K 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))
Item 5.07. Submission of Matters to a Vote of Security Holders
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:
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Votes For
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Votes Against
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Abstentions
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With Affiliates
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3,310,601
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433,533
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44,906
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% Outstanding
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53.23%
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6.97%
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0.72%
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Without Affiliates
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2,915,673
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433,533
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44,906
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% Outstanding
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50.14%
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7.46%
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0.77%
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SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: February 1, 2013
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FULL CIRCLE CAPITAL CORPORATION
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By:
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/s/ John E. Stuart
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John E. Stuart
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President and Chief Executive Officer
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Full Circle Capital Corp. (MM) (NASDAQ:FULL)
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