On December 10, 2021, GreenSky, Inc., a Delaware corporation (“GreenSky”), held a virtual
special meeting of its stockholders (the “Special Meeting”) to vote on the proposals identified in the definitive proxy statement of GreenSky prepared in connection with the
Mergers (as defined below), which also constitutes a prospectus of The Goldman Sachs Group, Inc., a Delaware corporation (“GS Group”), filed with the U.S. Securities and
Exchange Commission on November 9, 2021 (as supplemented on December 3, 2021), which was first mailed to GreenSky’s stockholders on November 9, 2021.
As of the close of business on November 2, 2021, the record date for the Special Meeting (the “Record Date”), there were 184,233,171 shares of GreenSky common stock
issued and outstanding and entitled to vote at the Special Meeting, consisting of 92,135,984 shares of GreenSky Class A common stock, par value $0.01 per share (the “Class A Common
Stock”), and 92,097,187 shares of GreenSky Class B common stock, par value $0.001 per share (the “Class B Common Stock”, and together with the Class A Common
Stock, the “Common Stock”). On each matter properly brought before the Special Meeting, each holder of Class A Common Stock was entitled to one vote per share of Class A
Common Stock and each holder of Class B Common Stock was entitled to ten votes per share of Class B Common Stock, in each case, held on the Record Date. The Class A Common Stock and Class B Common Stock voted as a single class on all matters.
70.15% of all of the shares of issued and outstanding Common Stock entitled to vote were represented either virtually or by proxy at the Special Meeting, which constituted
a quorum to conduct business at the Special Meeting. The tables below detail the voting results for each proposal:
Set forth below are the voting results for the Merger Proposal.
As a result, GreenSky’s stockholders approved the Merger Proposal.
Set forth below are the voting results for the Non-Binding Compensation Proposal.
As a result, GreenSky’s stockholders approved the Non-Binding Compensation Proposal.