DEFA14A 1 d687218ddefa14a.htm DEFA14A DEFA14A

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

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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to Section 240.14a-12

The Goldman Sachs Group, Inc.

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 2, 2019.

 

         
    Meeting Information    
  THE GOLDMAN SACHS GROUP, INC.       Meeting Type:             Annual    
    For holders as of:        March 4, 2019    
    Date:   May 2, 2019   Time: 8:30 a.m. local time    
    Location:   30 Hudson Street    
                        6th Floor    
 

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THE GOLDMAN SACHS GROUP, INC.

200 WEST STREET

NEW YORK, NEW YORK 10282

                      Jersey City, NJ 07302    
       

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You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

    See the reverse side of this notice to obtain proxy materials and voting instructions.
       
       

 


  Before You Vote   
       How to Access the Proxy Materials   
 

 

Proxy Materials Available to VIEW or RECEIVE:

 

PROXY STATEMENT     2018 ANNUAL REPORT TO SHAREHOLDERS

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

 

 

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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

    1)   BY INTERNET:         www.proxyvote.com

 

    2)   BY TELEPHONE:     1-800-579-1639

 

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*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 18, 2019 to facilitate timely delivery.

 

 

 

How To Vote

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     Please Choose One of the Following Voting Methods    

 

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Vote In Person: Please check the meeting materials for any special requirements to vote in person. At the meeting, you will need to request a ballot to vote these shares. For information on how to get directions and vote in person, please refer to our Proxy Statement.

 

 

Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Phone: You can vote by telephone by requesting a paper copy of the materials, which will include a proxy card containing a toll-free telephone number.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card or voting instruction form.

 

         


  Voting Items    
 

The Board of Directors recommends you vote FOR proposal 1:

 
 

 

1.   Election of Directors

 

The Board of Directors recommends you vote FOR proposals 2 and 3:

 

2.   Advisory Vote to Approve Executive Compensation (Say on Pay)

 

3.   Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2019

 

The Board of Directors recommends you vote AGAINST proposal 4:

 

4.   Shareholder Proposal Regarding Right to Act by Written Consent

 

 

1a.  M. Michele Burns

 

 

1b.  Drew G. Faust

 

 

1c.  Mark A. Flaherty

 

 

1d.  Ellen J. Kullman

 

 

1e.  Lakshmi N. Mittal

 

 

1f.   Adebayo O. Ogunlesi

 

 

1g.  Peter Oppenheimer

 

 

1h.  David M. Solomon

 

1i.   Jan E. Tighe

 

1j.   David A. Viniar

 

1k.  Mark O. Winkelman

 

 

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