On February 2, 2023, Gladstone Capital Corporation (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). There were present at the Annual Meeting in person or by proxy, stockholders holding an aggregate of 23,279,946 shares of the Company’s common stock.
The matters considered and voted on by the stockholders at the Annual Meeting and the vote of the stockholders were as follows:
1.
The following individuals were elected as directors, Michela A. English and Anthony W. Parker, to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified, by the following vote:
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For
Withheld
Broker
Non-Votes
Michela A. English
9,558,106
715,969
13,005,871
Anthony W. Parker
9,435,644
838,431
13,005,871
2.
The ratification of the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023, by the following vote.
For
Against
Abstain
Broker
Non-Votes
22,604,253
499,792
175,901
0
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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.
GLADSTONE CAPITAL CORPORATION
(Registrant)
By:
/s/ Nicole Schaltenbrand
Nicole Schaltenbrand
February 2, 2023
Chief Financial Officer and Treasurer
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