0001144204-12-006626.txt : 20120208 0001144204-12-006626.hdr.sgml : 20120208 20120208160821 ACCESSION NUMBER: 0001144204-12-006626 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120202 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120208 DATE AS OF CHANGE: 20120208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Golub Capital BDC, Inc. CENTRAL INDEX KEY: 0001476765 IRS NUMBER: 272326940 STATE OF INCORPORATION: DE FISCAL YEAR END: 0910 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 814-00794 FILM NUMBER: 12582022 BUSINESS ADDRESS: STREET 1: 150 SOUTH WACKER DRIVE STREET 2: SUITE 800 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 312-205-5050 MAIL ADDRESS: STREET 1: 150 SOUTH WACKER DRIVE STREET 2: SUITE 800 CITY: CHICAGO STATE: IL ZIP: 60606 FORMER COMPANY: FORMER CONFORMED NAME: Golub Capital BDC LLC DATE OF NAME CHANGE: 20091113 8-K 1 v301638_8k.htm CURRENT REPORT

 

 

 

  

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 2, 2012 

 

 

  

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 2, 2012, 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 21,733,903 shares of common stock outstanding on the record date, December 9, 2011. The final voting results from the Annual Meeting were as follows:

 

Proposal 1. To elect two Class II directors 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
John T. Baily   10,947,632   41,401   2,724,272
Kenneth F. Bernstein   10,915,435   73,598   2,724,272

 

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, 2012.

 

 

Votes for   Votes Against   Votes Abstain
13,633,523   79,468   314

 

2
 

 

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 8, 2012 By:  /s/ Ross A. Teune        
  Name: Ross A. Teune
  Title:   Chief Financial Officer

 

 

 

3