GLADSTONE CAPITAL CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On February 6, 2020, Gladstone Capital Corporation (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). There were present at the Annual Meeting in person or by proxy, stockholders holding an aggregate of 24,579,085 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 2023 Annual Meeting of Stockholders and
    until their successors are elected and qualified, by the following vote:




                                                         Broker
                            For         Withheld       Non-Votes
Michela A. English       9,034,203       268,918       15,275,964
Anthony W. Parker        8,849,392       453,729       15,275,964




2.2.  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, 2020, by the
      following vote.




   For     Against Abstain Broker Non-Votes
24,045,758 301,117 232,210        0

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