GOLDMAN SACHS GROUP INC
For the period ended Apr 24, 2024. Filed Mar 15, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 24, 2024 · Filed Mar 15, 2024
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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
☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☑ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to Section 240.14a-12 |
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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)
Payment of Filing Fee (Check the appropriate box):
| ☑ | No fee required |
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| ☐ | Fee paid previously with preliminary materials |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Goldman Sachs
THE GOLDMAN SACHS GROUP, INC. Proxy Statement 2024 Annual Meeting of Shareholders
THE GOLDMAN SACHS GROUP, INC.—NOTICE OF 2024 ANNUAL MEETING OF SHAREHOLDERS
The Goldman Sachs Group, Inc.
200 West Street, New York, New York 10282
Notice of 2024 Annual Meeting of Shareholders
| Items of Business ∎ Item 1. Election to our Board of Directors of the 11 director nominees named in the attached Proxy Statement as further described herein ∎ Item 2. An advisory vote to approve executive compensation (Say on Pay) ∎ Item 3. Ratification of the appointment of PwC as our independent registered public accounting firm for 2024 ∎ Items 4-12. Consideration of certain shareholder proposals, if properly presented by each shareholder proponent ∎ Transaction of such other business as may properly come before our 2024 Annual Meeting of Shareholders | Time | 8:30 a.m., Salt Lake City time | ||
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| Date | Wednesday, April 24, 2024 | |||
| Place | Goldman Sachs office | |||
| located at: | ||||
| 222 South Main Street | ||||
| 14th Floor | ||||
| Salt Lake City, Utah 84101 | ||||
| For more information, see Frequently Asked Questions | ||||
Record Date ∎ The close of business on the record date — February 26, 2024 — is when it was determined which of our shareholders are entitled to vote at our 2024 Annual Meeting of Shareholders, or any adjournments or postponements thereof
Your vote is important to us. Please exercise your shareholder right to vote.
By Order of the Board of Directors,
Jamie Greenberg
Assistant Secretary
Important Notice Regarding the Availability of Proxy Materials for our Annual Meeting to be held on April 24, 2024. Our Proxy Statement, 2023 Annual Report to Shareholders and other materials are available on our website atwww.gs.com/proxymaterials. By March 15, 2024, we will have sent to certain of our shareholders a Notice of Internet Availability of Proxy Materials (Notice). The Notice includes instructions on how to access our Proxy Statement and 2023 Annual Report to Shareholders and how to vote online. Shareholders who do not receive the Notice will continue to receive either a paper or an electronic copy of our proxy materials, which will be sent on or about March 19, 2024. For more information, see Frequently Asked Questions.
Proxy Statement for the 2024 Annual Meeting of Shareholders | Goldman Sachs
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