Unassociated Document
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 11, 2011
 
 

GOLUB CAPITAL BDC, INC.
(Exact name of Registrant as Specified in Its Charter)
 


         
DELAWARE
  
333-163279
  
27-2326940
(State or Other Jurisdiction
of Incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
     
 

150 SOUTH WACKER DRIVE, SUITE 800, CHICAGO, IL                60606
(Address of Principal Executive Offices)                                          (Zip Code)

Registrant’s telephone number, including area code: (312) 205-5050
 

(Former Name or Former Address, if Changed Since Last Report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
¨
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.
 
On February 8, 2011, Golub Capital BDC, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).  At the Annual Meeting, the Company’s stockholders approved two proposals.  The issued and outstanding shares of stock of the Company entitled to vote at the Annual Meeting consisted of 17,712,444 shares of common stock outstanding on the record date, December 27, 2010.  The final voting results from the Annual Meeting were as follows:

Proposal 1.  To elect one Class I director of the Company who will each serve for a term of three years or until his successor is duly elected and qualified.

Name
  
Votes For
  
Votes Withheld
  
Broker Non-Vote
David B. Golub
  
10,400,379
  
42,856
  
2,201,524
 
Proposal 2.  To ratify the selection of McGladrey & Pullen, LLP to serve as the Company’s independent registered accounting firm for the fiscal year ending September 30, 2011.


Votes for
  
Votes Against
  
Votes Abstain
11,996,916
  
10,060
  
8,997
 

 
 
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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Golub Capital BDC, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
     
GOLUB CAPITAL BDC, INC.
         
         
Date:
 February 11, 2011
  
By:
/s/ Ross A. Teune
     
Name:
 Ross A. Teune
     
Title:
 Chief Financial Officer

 
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