Current Report Filing (8-k)
May 17 2021 - 5:04PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): May 17, 2021 (May 14, 2021)
GOLDMAN SACHS BDC, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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814-00998
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46-2176593
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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200 West Street, New York, New York
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10282
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (212)
902-0300
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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, par value $0.001 per share
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GSBD
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The New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 or Rule 12b2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 14, 2021, Goldman Sachs BDC, Inc. (the Company) held its annual meeting of stockholders (the Annual Meeting). At the Annual
Meeting, stockholders considered two proposals as described in the Companys proxy statement filed on April 2, 2021. The issued and outstanding shares of stock of the Company entitled to vote at the Annual Meeting consisted of 101,599,020
shares of common stock outstanding on the record date, April 1, 2021. The final results of the voting on the matters submitted to stockholders at the Annual Meeting are set forth below.
Proposal 1: By the vote shown below, the stockholders elected all three nominees for Class I directors. The Class I directors
will serve until the 2024 annual meeting of stockholders or until his or her successor is duly elected and qualified. The election of the nominees required a majority of the votes cast by all stockholders present, in person or by proxy, at the
Annual Meeting. Under the Companys bylaws, a majority of votes cast means that the number of votes cast for a directors election exceeds the number of votes cast against that directors election (with
abstentions and broker non-votes not counted as a vote cast either for or against that directors election).
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Name
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Votes For
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Votes Against
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Abstentions
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Broker Non-
Vote
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Carlos E. Evans
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51,729,539.903
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1,940,021.097
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0
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23,807,604.550
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Timothy J. Leach
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51,648,334.582
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2,021,226.419
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0
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23,807,604.550
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Susan B. McGee
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51,189,977.546
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2,479,583.454
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0
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23,807,604.550
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Proposal 2: By the vote shown below, the stockholders ratified the selection of PricewaterhouseCoopers LLP
as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2021. Approval of Proposal 2 required a majority of the votes by all stockholders present, in person or by proxy, at the Annual Meeting.
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Votes For
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Votes Against
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Abstentions
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76,438,678.011
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485,711.189
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552,776.350
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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GOLDMAN SACHS BDC, INC.
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Date: May 17, 2021
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By:
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/s/ Brendan McGovern
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Name: Brendan McGovern
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Title: Chief Executive Officer and President
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