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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☐ | 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 Section 240.14a-12 |
The Goldman Sachs Group, Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise YourRight to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 30, 2020.
Meeting Information | ||||||||
THE GOLDMAN SACHS GROUP, INC. | Meeting Type: Annual | |||||||
For holders as of: March 2, 2020 | ||||||||
Date: April 30, 2020 Time:8:30 a.m. New York Time | ||||||||
Location: Meeting live via the Internet-please visit | ||||||||
www.virtualshareholdermeeting.com/GS2020. | ||||||||
THE GOLDMAN SACHS GROUP, INC. 200 WEST STREET NEW YORK, NEW YORK 10282 | The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/GS2020 and be sure to have the information that is printed in the box marked by the arrow(located on the following page). | |||||||
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 atwww.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.
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See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||||
Before You Vote | ||||
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: | ||||
NOTICE AND PROXY STATEMENT 2019 ANNUAL REPORT TO SHAREHOLDERS NOTICE OF SETTLEMENT OF STOCKHOLDER DERIVATIVE ACTION | ||||
How to View Online: | ||||
Have the information that is printed in the box marked by the arrow (located on the following page) and visit:www.proxyvote.com,or scan the QR Barcode below. | ||||
How to Request and Receive a PAPER orE-MAIL Copy: | ||||
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 | ||||
3) BYE-MAIL*: sendmaterial@proxyvote.com | ||||
* 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 (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 16, 2020 to facilitate timely delivery.
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How To Vote |
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Please Choose One of the Following Voting Methods
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Vote By Internet: Before The Meeting: Go towww.proxyvote.comor from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. During The Meeting: Go towww.virtualshareholdermeeting.com/GS2020. Have the information that is printed in the box marked by the arrow (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.
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Voting Items |
The Board of Directors recommends you vote | ||||||
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 2020
The Board of Directors recommends you vote AGAINST proposals 4 and 5:
4. Shareholder Proposal Regarding Right to Act by Written Consent
5. Shareholder Proposal Regarding Board Oversight of the “Statement on the Purpose of a Corporation” | |||||
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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