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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☐	Preliminary Proxy Statement

 

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☐	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)

 

 

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THE GOLDMAN SACHS GROUP, INC.                   200 WEST STREET                   NEW YORK, NEW YORK 10282                           D96356-Z84402-Z84403-P87259

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 26, 2023.

Get informed before you vote

View the Notice and Proxy Statement and the 2022 Annual Report to Shareholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 12, 2023. 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.

 

 

Smartphone users				Vote in Person at the Meeting* April 26, 2023 8:30 a.m. Central Time
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		The Fairmont Dallas         1717 N. Akard Street         Dallas, Texas 75201

 

 

*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.

 

 

Voting Items

Board Recommends

1.

Election of Directors

1a.

Michele Burns

For

1b.

Mark Flaherty

For

1c.

Kimberley Harris

For

1d.

Kevin Johnson

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

2.

Advisory Vote to Approve Executive Compensation (Say on Pay)

For

3.

Advisory Vote on the Frequency of Say on Pay

Year

4.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2023

For

5.

Shareholder Proposal Regarding a Report on Lobbying

Against

6.

Shareholder Proposal Regarding a Policy for an Independent Chair

Against

7.

Shareholder Proposal Regarding Chinese Congruency of Certain ETFs

Against

8.

Shareholder Proposal Regarding a Racial Equity Audit

Against

9.

Shareholder Proposal Regarding a Policy to Phase Out Fossil Fuel-Related Lending & Underwriting Activities

Against

10.

Shareholder Proposal Regarding Disclosure of 2030 Absolute Greenhouse Gas Reduction Goals

Against

11.

Shareholder Proposal Regarding Climate Transition Report

Against

12.

Shareholder Proposal Regarding Reporting on Pay Equity

Against

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D96357-Z84402-Z84403-P87259