Goldman Sachs BDC, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Goldman Sachs BDC, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on May 29, 2024, to elect directors and ratify the independent auditor.</b>

AI Summary

Goldman Sachs BDC, Inc. (GSBD) filed a Proxy Statement (DEF 14A) with the SEC on April 3, 2024. The 2024 Annual Meeting of Stockholders for Goldman Sachs BDC, Inc. will be held on May 29, 2024, at 10:00 a.m. Eastern Time. The meeting will be conducted virtually, allowing stockholders to attend, vote, and submit questions online. Key agenda items include the election of three Class I directors and the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2024. Stockholders can access the virtual meeting by visiting www.meetnow.global/MPKPJR2 and using a control number. The company emphasizes the importance of stockholder votes, whether or not they plan to attend the virtual meeting.

Why It Matters

For investors and stakeholders tracking Goldman Sachs BDC, Inc., this filing contains several important signals. The virtual format allows for broader participation from stockholders regardless of their physical location. The election of directors and ratification of the auditor are critical governance functions that require stockholder approval.

Risk Assessment

Risk Level: low — Goldman Sachs BDC, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain new financial performance data or significant strategic changes, indicating low immediate risk.

Analyst Insight

Stockholders should review the proxy materials to make informed voting decisions on director elections and auditor ratification.

Key Numbers

• 2024 — Annual Meeting Year (2024 Annual Meeting of Stockholders)
• May 29 — Meeting Date (to be held on May 29, 2024)
• 10:00 a.m. (Eastern Time) — Meeting Time (at 10:00 a.m. (Eastern Time))
• 3 — Class I Directors (to elect three Class I directors)
• 2027 — Director Term End (who will serve until the 2027 annual meeting of stockholders)
• 2024 — Fiscal Year (for the fiscal year ending December 31, 2024)

Key Players & Entities

• Goldman Sachs BDC, Inc. (company) — Registrant and Company Name
• May 29, 2024 (date) — Date of Annual Meeting
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• December 31, 2024 (date) — Fiscal year end for auditor
• 200 West Street (address) — Company Business Address
• New York (location) — Company Business Address City
• 10282 (postal_code) — Company Business Address Zip
• www.meetnow.global/MPKPJR2 (url) — Virtual meeting access link

FAQ

Risk Factors

• Proxy Statement Filing [low — regulatory]: This filing is a routine DEF 14A proxy statement, indicating compliance with SEC disclosure requirements for annual meetings.

Key Dates

• 2024-05-29: 2024 Annual Meeting of Stockholders — Key date for stockholder voting on directors and auditor.
• 2024-04-03: Filing Date — Date the Definitive Proxy Statement was filed with the SEC.

Key Financial Figures

• $78,080 — mpany are estimated to be approximately $78,080, plus reasonable out-of-pocket expense
• $100,000 — terested Director Kaysie Uniacke over $100,000 Independent Directors Jaime Ardila
• $1 — 1) Dollar ranges are as follows: none, $1 – $10,000, $10,001 – $50,000, $50,001 –
• $10,000 — ollar ranges are as follows: none, $1 – $10,000, $10,001 – $50,000, $50,001 – $100,000,
• $10,001 — ges are as follows: none, $1 – $10,000, $10,001 – $50,000, $50,001 – $100,000, or over
• $50,000 — follows: none, $1 – $10,000, $10,001 – $50,000, $50,001 – $100,000, or over $100,000.
• $50,001 — none, $1 – $10,000, $10,001 – $50,000, $50,001 – $100,000, or over $100,000. (2) Do
• $15.00 — ange (the "NYSE") on the Record Date of $15.00 per share. 5 PROPOSAL 1 ELECTION

Filing Documents

• d820274ddef14a.htm (DEF 14A) — 249KB
• g820274g00m01.jpg (GRAPHIC) — 164KB
• g820274g00m02.jpg (GRAPHIC) — 152KB
• 0001193125-24-085124.txt (&nbsp;) — 1295KB
• gsbd-20231231.xsd (EX-101.SCH) — 4KB
• gsbd-20231231_def.xml (EX-101.DEF) — 1KB
• gsbd-20231231_lab.xml (EX-101.LAB) — 2KB
• gsbd-20231231_pre.xml (EX-101.PRE) — 2KB
• d820274ddef14a_htm.xml (XML) — 9KB

From the Filing

DEF 14A SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 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): No fee required. Fee paid previously with preliminary materials. 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. 200 West Street New York, New York 10282 April 2, 2024 Dear Stockholder: You are cordially invited to attend the 2024 Annual Meeting of Stockholders (the "Meeting") of Goldman Sachs BDC, Inc. (the "Company") to be held on May 29, 2024, at 10:00 a.m. (Eastern Time). The Meeting will be conducted as a virtual meeting hosted by means of a live webcast. Stockholders will be able to listen, vote, and submit questions from their home or any location with internet connectivity. You or your proxyholders will be able to attend the Meeting online, vote and submit questions by visiting www.meetnow.global/MPKPJR2 and using a control number assigned by Computershare Fund Services. To register and receive access to the virtual meeting, you will need to follow the instructions provided in the Notice of Internet Availability of Proxy Materials you received. The following pages include a formal notice of the Meeting and our proxy statement. The Notice of Internet Availability of Proxy Materials you received and our proxy statement describe the matters on the agenda for the Meeting. Please read these materials carefully so that you will know what we intend to act on at the Meeting. The Meeting is being held (i) to elect three Class I directors of the Company, who will serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified, and (ii) to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. WHETHER OR NOT YOU PLAN TO BE PRESENT AT THE MEETING, YOUR VOTE IS VERY IMPORTANT. If you do not plan to be present at the virtual Meeting, you can vote by following the instructions in the Notice of Internet Availability of Proxy Materials to vote via the internet or telephone, or request, sign, date, and return a proxy card so that you may be represented at the Meeting. If you have any questions regarding the proxy materials, please contact the Company at (866) 529-9210. Your prompt response will help reduce proxy costs—which are paid by the Company and indirectly by its stockholders—and will also mean that you can avoid receiving follow-up phone calls and mailings. Sincerely, /s/ Alex Chi and David Miller Alex Chi and David Miller Co-Chief Executive Officers and Co-Presidents PLEASE FOLLOW THE INSTRUCTIONS IN THE NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS TO VOTE VIA THE INTERNET OR TELEPHONE, OR REQUEST, SIGN, DATE, AND RETURN A PROXY CARD TO CAST YOUR VOTE AS SOON AS POSSIBLE. YOUR VOTE IS IMPORTANT. GOLDMAN SACHS BDC, INC. 200 West Street New York, New York 10282 NOTICE OF ANNUAL MEETING To Be Held On May 29, 2024 April 2, 2024 Notice is hereby given to the owners of shares of common stock (the "Stockholders") of Goldman Sachs BDC, Inc. (the "Company") that: The 2024 Annual Meeting of Stockholders (the "Meeting") will be held virtually on May 29, 2024, at 10:00 a.m. (Eastern Time), by means of a live webcast, for the following purposes (the "Proposals"): 1. to elect three Class I directors of the Company, who will serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified; and 2. to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The matters referred to above are discussed in the Proxy Statement attached to this Notice. On February 27, 2024, the Board of Directors of the Company, including each of the independent directors, unanimously recommended that you vote "FOR" each of the Proposals. You will be able to attend the Meeting online, submit your questions during the meeting and vote your shares electronically at the meeting by going to www.meetnow.global/MPKPJR2 and entering your control number, which is included on the Notice of Internet Availability of Proxy Materials that you received. We are furnishing the accompanying proxy statement and proxy card to our stoc