Gladstone Capital Corporation (GLAD) Earnings Call Transcript & Summary

Thank you. We'll now proceed with the business of the meeting. There are 2 proposals to be considered by the stockholders at this meeting. Number one, proposal #1, for our common stockholders to elect incumbent Directors, Terry Brubaker, Caren Merrick and Walter Wilkinson, each to serve an additional term to expire at the 2024 Annual Meeting of Stockholders and until his or her successor is elected and qualified; and Proposal 2, to ratify our Audit Committee selection of PwC as our independent registered public accounting firm for our fiscal year ending September 30, 2021. The time is now 11:03 on February 4, 2021, and the polls have been open for voting by computer for some time now and are still open. The polls will be closed to voting after we go through these matters. And that's Proposal #1, the first matter of business, is to elect -- the election of Terry Brubaker, Caren Merrick and Walter Wilkinson, each to serve as a director until the 2024 Annual Meeting and until his or her success is elected and duly qualified. Is there any discussion? No discussion? Proposal 2, the second and final item of business, is to ratify our Audit Committee selection of PwC as our independent registered public accounting firm for fiscal year ending September 30, 2021. Is there any discussion on that? Okay. That was the final proposal for today. The voting is by proxy and written ballot. You do not need to vote through the portal for the meeting if you've already voted. And each share of common stock is entitled to 1 vote for each matter on which they're entitled to vote. The time is now 11:04 a.m. The polls are now closed for voting. Mr. Secretary, have you finished counting the votes? If so, can we have the results of the voting?

The report of the inspectors of this election covering the proposals presented at this meeting is as follows: one, proposal to elect Terry Brubaker, Caren Merrick and Walter Wilkinson, each as a Director of the company to serve a term that will expire at the 2024 Annual Meeting is carried. Two, proposal to ratify our Audit Committee's selection of PwC as our independent registered public accounting firm for the fiscal year ending September 30, 2021, is carried. A full tally of the votes will be filed with the SEC on Form 8-K within the next 4 business days.

That is the end of the business on the agenda of the stockholders' meeting for Gladstone Capital Corporation. We want to thank all shareholders for joining our Annual Stockholders' Meeting this year. And the meeting is [indiscernible] 11:05 a.m.

Ladies and gentlemen, this concludes today's conference call. Thank you for participating. You may now disconnect.