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2019 Proxy Statement
Notice of 2019 Annual Meeting of Shareholders
Table of Contents
Letter from our Chairman and CEO
Letter from our Lead Director
Executive Summary
- 2019 Annual Meeting Information
- Matters to be Voted on at our 2019 Annual Meeting
- Performance Highlights and Key Developments
- Compensation Highlights
- Corporate Governance Highlights
Corporate Governance
Item 1. Election of Directors
- Our Directors
- Independence of Directors
Structure of our Board and Governance Practices
- Our Board Committees
- Board and Committee Evaluations
- Board Leadership Structure
- Year-Round Review of Board Composition
- Director Education
- Commitment of our Board
Board Oversight of our Firm
- Key Areas of Board Oversight
Shareholder Engagement
Compensation Matters
Compensation Discussion and Analysis
- 2018 NEO Compensation Determinations
- How Our Compensation Committee Made Its Decisions
- Key Pay Practices
- Framework for Compensation Decisions
- Overview of Compensation Elements
- Other Compensation Policies and Practices
- Senior Chairman Agreement With Mr. Blankfein
- GS Gives
Executive Compensation
- 2018 Summary Compensation Table
- 2018 Grants of Plan-Based Awards
- 2018 Outstanding Equity Awards at Fiscal Year-End
- 2018 Option Exercises and Stock Vested
- 2018 Pension Benefits
- 2018 Non-Qualified Deferred Compensation
- Potential Payments Upon Termination or Change in Control
Report of our Compensation Committee
Item 2. An Advisory Vote to Approve Executive Compensation (Say on Pay)
Pay Ratio Disclosure
Non-Employee Director Compensation Program
Audit Matters
Item 3. Ratification of PwC as our Independent Registered Public Accounting Firm for 2019
Report of our Audit Committee
Shareholder Proposal
Item 4. Shareholder Proposal
Other Information
Certain Relationships and Related Transactions
Beneficial Ownership
Additional Information
Frequently Asked Questions
Annex A: Calculation of Non-GAAP Measures
Annex B: Additional Details on Director Independence
Directions to our 2019 Annual Meeting of Shareholders
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2019 Proxy Statement
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Goldman Sachs Logo
2019 Proxy Statement
Notice of 2019 Annual Meeting of Shareholders
Table of Contents
Letter from our Chairman and CEO
Letter from our Lead Director
Executive Summary
- 2019 Annual Meeting Information
- Matters to be Voted on at our 2019 Annual Meeting
- Performance Highlights and Key Developments
- Compensation Highlights
- Corporate Governance Highlights
Corporate Governance
Item 1. Election of Directors
- Our Directors
- Independence of Directors
Structure of our Board and Governance Practices
- Our Board Committees
- Board and Committee Evaluations
- Board Leadership Structure
- Year-Round Review of Board Composition
- Director Education
- Commitment of our Board
Board Oversight of our Firm
- Key Areas of Board Oversight
Shareholder Engagement
Compensation Matters
Compensation Discussion and Analysis
- 2018 NEO Compensation Determinations
- How Our Compensation Committee Made Its Decisions
- Key Pay Practices
- Framework for Compensation Decisions
- Overview of Compensation Elements
- Other Compensation Policies and Practices
- Senior Chairman Agreement With Mr. Blankfein
- GS Gives
Executive Compensation
- 2018 Summary Compensation Table
- 2018 Grants of Plan-Based Awards
- 2018 Outstanding Equity Awards at Fiscal Year-End
- 2018 Option Exercises and Stock Vested
- 2018 Pension Benefits
- 2018 Non-Qualified Deferred Compensation
- Potential Payments Upon Termination or Change in Control
Report of our Compensation Committee
Item 2. An Advisory Vote to Approve Executive Compensation (Say on Pay)
Pay Ratio Disclosure
Non-Employee Director Compensation Program
Audit Matters
Item 3. Ratification of PwC as our Independent Registered Public Accounting Firm for 2019
Report of our Audit Committee
Shareholder Proposal
Item 4. Shareholder Proposal
Other Information
Certain Relationships and Related Transactions
Beneficial Ownership
Additional Information
Frequently Asked Questions
Annex A: Calculation of Non-GAAP Measures
Annex B: Additional Details on Director Independence
Directions to our 2019 Annual Meeting of Shareholders
Goldman Sachs Logo
2019 Proxy Statement
2019 Proxy Statement
Notice of 2019 Annual Meeting of Shareholders
Table of Contents
Letter from our Chairman and CEO
Letter from our Lead Director
Executive Summary
- 2019 Annual Meeting Information
- Matters to be Voted on at our 2019 Annual Meeting
- Performance Highlights and Key Developments
- Compensation Highlights
- Corporate Governance Highlights
Corporate Governance
Corporate Governance
Item 1. Election of Directors
- Our Directors
- Independence of Directors
Structure of our Board and Governance Practices
- Our Board Committees
- Board and Committee Evaluations
- Board Leadership Structure
- Year-Round Review of Board Composition
- Director Education
- Commitment of our Board
Board Oversight of our Firm
- Key Areas of Board Oversight
Shareholder Engagement
Compensation Matters
Compensation Matters
Compensation Discussion and Analysis
- 2018 NEO Compensation Determinations
- How Our Compensation Committee Made Its Decisions
- Key Pay Practices
- Framework for Compensation Decisions
- Overview of Compensation Elements
- Other Compensation Policies and Practices
- Senior Chairman Agreement With Mr. Blankfein
- GS Gives
Executive Compensation
- 2018 Summary Compensation Table
- 2018 Grants of Plan-Based Awards
- 2018 Outstanding Equity Awards at Fiscal Year-End
- 2018 Option Exercises and Stock Vested
- 2018 Pension Benefits
- 2018 Non-Qualified Deferred Compensation
- Potential Payments Upon Termination or Change in Control
Report of our Compensation Committee
Item 2. An Advisory Vote to Approve Executive Compensation (Say on Pay)
Pay Ratio Disclosure
Non-Employee Director Compensation Program
Audit Matters
Audit Matters
Item 3. Ratification of PwC as our Independent Registered Public Accounting Firm for 2019
Report of our Audit Committee
Shareholder Proposal
Shareholder Proposal
Item 4. Shareholder Proposal
Other Information
Other Information
Certain Relationships and Related Transactions
Beneficial Ownership
Additional Information
Frequently Asked Questions
Annex A: Calculation of Non-GAAP Measures
Annex B: Additional Details on Director Independence
Directions to our 2019 Annual Meeting of Shareholders
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