EX-99.17(B) 10 d849184dex9917b.htm FORM OF PROXY CARD OF GOLDMAN SACHS MIDDLE MARKET LENDING CORP Form of Proxy Card of Goldman Sachs Middle Market Lending Corp

EX-99.(17)(b)

 

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

71 S WACKER DR

SUITE 500

CHICAGO, IL 60606

VOTE BY INTERNET—www.proxyvote.com

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS

If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.

VOTE BY PHONE—1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

 

 

 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:    
  D05022-S98874     KEEP THIS PORTION FOR YOUR RECORDS  
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DETACH AND RETURN THIS PORTION ONLY

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

 

               
 
    
The Board of Directors recommends you vote FOR the following proposals:  

For

 

Against

  Abstain
1.    Adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 11, 2020 (the “Merger Agreement”), by and among Goldman Sachs BDC, Inc., a Delaware corporation (“GSBD”), Goldman Sachs Middle Market Lending Corp. (“MMLC”), Evergreen Merger Sub Inc., a Delaware corporation and wholly owned direct subsidiary of GSBD, and Goldman Sachs Asset Management, L.P., a Delaware limited partnership (such proposal is referred to herein as the “MMLC Merger Proposal”), which proposal is contingent upon the proposal listed below; and      
2.    Approve an amended and restated certificate of incorporation of GSBD, which would restrict stockholders that acquire shares of GSBD common stock, $0.001 par value per share, pursuant to the merger from transferring such shares for certain periods of time (such proposal is referred to herein as the “MMLC Charter Amendment Proposal”), which proposal is contingent upon approval of the MMLC Merger Proposal.      

 

Please indicate if you plan to attend this meeting.      
   Yes   

No

Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.

 

                      
Signature [PLEASE SIGN WITHIN BOX]               Date              Signature (Joint Owners)   Date           


Important Notice Regarding the Availability of Proxy Materials for the Special Meeting:

The Notice and Proxy Statement and Shareholder Letter are available at www.proxyvote.com.

 

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D05023-S98874

 

 

 

 

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

Special Meeting of Stockholders

[TBD] [TBD]

This proxy is solicited by the Board of Directors

 

 

 

 

The Proxy Statement is furnished in connection with the solicitation of proxies by and on behalf of the Board of Directors (the “Board”) of Goldman Sachs Middle Market Lending Corp. (“MMLC,” “we,” “our” and “us”) for use at the Special Meeting of Stockholders (the “Meeting”), to be held at the offices of (TBD), on (TBD), and any postponement or adjournment thereof. Much of the information in the Proxy Statement is required under rules of the Securities and Exchange Commission, and some of it is technical in nature.

 

The undersigned stockholder(s) hereby appoint(s) Caroline Kraus, Secretary of MMLC, and Joseph McClain, Assistant Secretary of MMLC, or either of them, as proxies of the undersigned, each with power to appoint her or his substitute, and hereby authorize(s) them to represent and to vote at the Meeting and any postponement and adjournment thereof.

 
 

 

This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations. The proxies are also authorized, in their discretion, to vote upon such other matters as may come before the Meeting or any postponements or adjournments thereof.

 

Continued and to be signed on reverse side