THE GOLDMAN SACHS GROUP INC. 02/05/2019 AGM
1.aElect Director M. Michele BurnsFor
1.bElect Director Drew G. FaustFor
1.cElect Director Mark A. FlahertyFor
1.dElect Director Ellen J. KullmanFor
1.eElect Director Lakshmi N. MittalFor
1.fElect Director Adebayo O. OgunlesiFor
1.gElect Director Peter OppenheimerFor
1.hElect Director David M. SolomonOppose
1.iElect Jan E. TigheFor
1.jElect David A. ViniarFor
1.kElect Director Mark O. WinkelmanFor
2Advisory Vote on Executive CompensationOppose
3Appoint the AuditorsOppose
4Shareholder Resolution: Written ConsentOppose