On February 5, 2013, 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 28,582,221 shares of common stock outstanding on the record date, December 7, 2012. The final voting results from the Annual Meeting were as follows:

Proposal 1. To elect two Class III 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
Lawrence E. Golub       14,254,812          270,813         6,911,242
William M. Webster IV   12,791,881        1,733,744         6,911,242

Proposal 2. To ratify the selection of McGladrey, LLP to serve as the Company's independent registered accounting firm for the fiscal year ending September 30, 2013.

Votes for Votes Against Votes Abstain 21,377,047 54,899 4,921