DEFA14A 1 d300078ddefa14a.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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LOGO

 

THE GOLDMAN SACHS GROUP, INC.

200 WEST STREET

NEW YORK, NEW YORK 10282

 

D66114-Z81147-Z81148-P62747

 

LOGO

   LOGO

You invested in THE GOLDMAN SACHS GROUP, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 28, 2022.

Get informed before you vote

View the Notice and Proxy Statement and the 2021 Annual Report to Shareholders online OR you can receive a free paper or email copy of the material(s) by requesting materials prior to April 14, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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Vote in Person at the Meeting*

 

April 28, 2022

8:30 a.m. New York Time

    

Goldman Sachs offices located at:

200 West Street

New York, NY 10282

 

 

 

*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

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Vote at www.ProxyVote.com

 

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THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

    Board
  Voting Items   Recommends
 
  1.   Election of Directors  
 
  1a.   Michele Burns   LOGO For
 
  1b.   Drew Faust   LOGO For
 
  1c.   Mark Flaherty   LOGO For
 
  1d.   Kimberley Harris   LOGO For
 
  1e.   Ellen Kullman   LOGO For
 
  1f.   Lakshmi Mittal   LOGO For
 
  1g.   Adebayo Ogunlesi   LOGO For
 
  1h.   Peter Oppenheimer   LOGO For
 
  1i.   David Solomon   LOGO For
 
  1j.   Jan Tighe   LOGO For
 
  1k.   Jessica Uhl   LOGO For
 
  1l.   David Viniar   LOGO For
 
  1m.   Mark Winkelman   LOGO For
 
  2.   Advisory Vote to Approve Executive Compensation (Say on Pay)   LOGO For
 
  3.   Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022   LOGO For
 
  4.   Shareholder Proposal Regarding Charitable Giving Reporting   LOGO Against
 
  5.   Shareholder Proposal Regarding a Policy for an Independent Chair   LOGO Against
 
  6.   Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development   LOGO Against
 
  7.   Shareholder Proposal Regarding Special Shareholder Meeting Thresholds   LOGO Against
 
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.  
     

  

   

 

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D66115-Z81147-Z81148-P62747