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
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| ☐ | Definitive Proxy Statement |
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| ☐ | 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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THE GOLDMAN SACHS GROUP, INC. 200 WEST STREET NEW YORK, NEW YORK 10282
D66114-Z81147-Z81148-P62747
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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 | ||||
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*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. |
V1.1
Vote at www.ProxyVote.com
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 |  For | ||
| 1b. | Drew Faust | For | ||
| 1c. | Mark Flaherty | For | ||
| 1d. | Kimberley Harris | For | ||
| 1e. | Ellen Kullman | For | ||
| 1f. | Lakshmi Mittal | For | ||
| 1g. | Adebayo Ogunlesi | For | ||
| 1h. | Peter Oppenheimer | For | ||
| 1i. | David Solomon | For | ||
| 1j. | Jan Tighe | For | ||
| 1k. | Jessica Uhl | For | ||
| 1l. | David Viniar | For | ||
| 1m. | Mark Winkelman | For | ||
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | For | ||
| 3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | For | ||
| 4. | Shareholder Proposal Regarding Charitable Giving Reporting |  Against | ||
| 5. | Shareholder Proposal Regarding a Policy for an Independent Chair | Against | ||
| 6. | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Against | ||
| 7. | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Against | ||
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||
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D66115-Z81147-Z81148-P62747