

| THE GOLDMAN SACHS GROUP INC. | 28/04/2017 AGM | |
|---|---|---|
| 1a | Re-elect Lloyd C. Blankfein | Oppose |
| 1b | Re-elect M. Michele Burns | For |
| 1c | Re-elect Mark A. Flaherty | For |
| 1d | Re-elect William W. George | Oppose |
| 1e | Re-elect James A. Johnson | Oppose |
| 1f | Elect Ellen J. Kullman | For |
| 1g | Re-elect Lakshmi N. Mittal | Oppose |
| 1h | Re-elect Adebayo O. Oguniesi | For |
| 1i | Re-elect Peter Oppenheimer | For |
| 1j | Re-elect David A. Viniar | Oppose |
| 1k | Re-elect Mark O. Winkelman | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |