Additional Proxy Soliciting Materials (definitive) (defa14a)
03 Abril 2023 - 3:33PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
Goldman Sachs BDC, Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☐ |
Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
GOLDMAN SACHS BDC, INC.
PO Box
43131
Providence, RI 02940-3131
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IMPORTANT PROXY INFORMATION |
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Your Vote Counts! |
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PLEASE USE THE 14-DIGIT CONTROL NUMBER & 8-DIGIT SECURITY CODE LISTED IN THE BOXES BELOW WHEN REQUESTING MATERIAL VIA THE TELEPHONE & INTERNET. |
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When you are ready to vote, you can use the same Control Number & Security Code to record your
vote. |
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2023 Annual Stockholders Meeting Notice THIS IS NOT A PROXY Please read carefully for
voting |
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Important Notice
Regarding the Availability of Proxy Materials for the Goldman Sachs BDC, Inc. 2023 Annual Meeting of Stockholders
to be virtually held on May 17, 2023. |
As a stockholder, it is important for you to vote! On the back of this Notice, you will find a summary of the
proposals being voted on at the 2023 Annual Meeting of Stockholders along with the Board of Directors recommendations.
This communication is NOT a form for voting and presents only an overview of the more complete Proxy
Materials available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the Proxy Materials, which include instructions on how
to vote your shares.
The Proxy Materials, which include the Proxy
Statement and Notice of Annual Meeting, are available at:
https://www.proxy-direct.com/gld-33250.
If you want to receive a paper copy of the documents or an email with a link to the documents, you must request them. There is no charge to you for
requesting a copy. Paper materials will be mailed to the address on file within three business days of receipt of the request. Please make your request as soon as possible, but no later than May 5, 2023, to facilitate timely delivery.
The 2023 Annual Meeting of Stockholders for the Goldman Sachs BDC, Inc. will be held virtually on May 17, 2023, at 10:00 a.m., Eastern Time, at the
following Website: www.meetnow.global/MUHXC2T.
To participate in
the Virtual Meeting, enter the 14-digit control number from the shaded box on this Notice.
ONLINE MATERIAL
ACCESS AND PAPER COPY REQUESTS CAN BE MADE UTILIZING ONE OF THE THREE METHODS BELOW.
YOU CAN ALSO USE ONE OF THESE THREE METHODS TO
ELECT A PERMANENT DELIVERY PREFERENCE FOR FUTURE MEETINGS.
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ACCESS
MATERIALS AND VOTE OR REQUEST PAPER DELIVERY OF MATERIALS |
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EASY ONLINE ACCESS REQUEST
BY INTERNET |
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Log on to the Internet and go to: https://www.proxy-direct.com/gld-33250 |
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On this site, you can view the Proxy Statement online, request paper copies, request an email with a link to the materials and/or set future delivery preferences. |
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Just follow the steps outlined on this
secure website. |
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TELEPHONE REQUESTS - CALL 1-877-816-5331 |
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E-MAIL REQUEST AT: proxymaterials@computershare.com: |
Obtain paper copies
of the Proxy Statement with an option to set future delivery preference by touch tone phone. Call toll-free from the U.S. or Canada at NO CHARGE to you. Follow
the instructions provided in the recorded messages. |
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Email us to request Proxy Materials for the 2023 Annual Meeting of Stockholders and/or to set future delivery preferences. |
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- Provide only your
14-Digit Control Number and 8-Digit Security Code as listed on this Notice in your email request for materials. |
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- If you want to elect to receive all future Proxy Materials in paper form or via email, please
note your request and for email, provide the address. |
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PAPER COPY REQUESTS SHOULD BE MADE NO LATER THAN MAY 5, 2023, TO FACILITATE TIMELY DELIVERY. |
GSB_33250_NA_032323
The 2023 Annual Meeting of Stockholders of Goldman Sachs BDC, Inc. is being held to consider and vote on the
following proposals:
THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR PROPOSALS 1 and 2.
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To elect one Class III director of the Company, who will serve until the 2026 annual meeting of the
stockholders or until his successor is duly elected and qualified: |
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To ratify the selection of PricewaterhouseCoopers LLP as the Companys independent registered public accounting
firm for the fiscal year ending December 31, 2023. |
If you want to join the 2023 Annual Meeting of Stockholders to be
held virtually on the Internet, please follow the instructions in the Proxy Materials. Please refer to the Proxy Materials for further details on the proposals and for instructions on how to vote your shares.
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YOUR VOTE IS IMPORTANT NO MATTER
HOW MANY SHARES YOU OWN |
Common Questions about Notice and Access
Why am I receiving a Notice of Internet Availability instead of a Proxy Card and Proxy Statement?
Your company has elected to utilize a distribution model authorized by the Securities and Exchange Commission (the SEC) in 2007. This model,
known as Notice and Access, allows mutual funds and public companies to send you a Notice instead of a full set of printed Proxy Materials. As a stockholder, you can select the means by which you access those Proxy Materials. You can view the
materials electronically via the Internet, or request a full set of printed materials for this Stockholder Meeting and all future meetings, or you can make that choice on a case by case basis.
How do I access the materials, set my preference for future stockholder meeting materials and record my vote?
On the front side of this Notice are easy to follow instructions on how to access Proxy Materials electronically or request a full set of printed
materials. Once you are on the website or ordering on the phone, you can also make your selection for future meetings.
When you are ready to
vote, electronic voting is available by Internet or Touch Tone Phone by using the Control Number and Security Code on the front of this Notice. The Touch Tone voting phone number is different from the ordering phone number and is displayed on the
website. If you want to vote via Mail, you will need to request a paper copy of the materials to receive a Proxy Card and Return Envelope.
If I request
printed Proxy Materials, how long will it take for me to receive them?
The SEC rule requires that the materials be sent via first class
mail within three business days of receipt of your request.
GSB_33250_NA_032323
Goldman Sachs BDC (NYSE:GSBD)
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Goldman Sachs BDC (NYSE:GSBD)
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