Current Report Filing (8-k)
May 20 2022 - 04:08PM
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 20, 2022 (May 18, 2022)
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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10202 |
(Address of
Principal Executive Offices) |
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(Zip Code) |
Registrant’s 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:
☐ |
Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230 435)
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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 |
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 12b–2 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 18, 2022, 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 Company’s proxy statement filed on April 4, 2022. The
issued and outstanding shares of stock of the Company entitled to
vote at the Annual Meeting consisted of 101,885,413 shares of
common stock outstanding on the record date, April 1, 2022.
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 II directors. The
Class II directors will serve until the 2025 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, virtually or by proxy, at
the Annual Meeting. Under the Company’s bylaws, a majority of votes
cast means that the number of votes cast “for” a director’s
election exceeds the number of votes cast “against” that director’s
election (with “abstentions” and “broker non-votes” not counted as a vote cast
either “for” or “against” that director’s 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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Kaysie Uniacke
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30,385,063.721 |
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560,944.043 |
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0 |
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46,533,626.990 |
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Jaime Ardila
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29,315,948.290 |
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1,630,059.474 |
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0 |
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46,533,626.990 |
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Richard A. Mark
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29,327,508.411 |
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1,618,499.353 |
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0 |
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46,533,626.990 |
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Proposal 2: By the vote shown below, the stockholders
ratified the selection of PricewaterhouseCoopers LLP as the
Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2022. Approval of Proposal 2
required a majority of the votes by all stockholders present,
virtually 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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76,743,305.880
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487,417.925 |
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248,910.949 |
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 20, 2022 |
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By: |
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/s/ David Miller
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Name: David Miller |
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Title: Co-Chief Executive Officer and
Co-President |
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By: |
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/s/ Alex Chi
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Name: Alex Chi |
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Title: Co-Chief Executive Officer and
Co-President |
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