

| THE GOLDMAN SACHS GROUP INC. | 16/05/2014 AGM | |
|---|---|---|
| 1a | Elect Lloyd C. Blankfein | Oppose |
| 1b | Elect M. Michele Burns | For |
| 1c | Elect Gary D. Cohn | For |
| 1d | Elect Claes Dahlbäck | Oppose |
| 1e | Elect William W. George | Oppose |
| 1f | Elect James A. Johnson | Oppose |
| 1g | Elect Lakshmi N. Mittal | For |
| 1h | Elect Adebayo O. Oguniesi | For |
| 1i | Elect Peter Oppenheimer | For |
| 1j | Elect James J. Schiro | For |
| 1k | Elect Debora L. Spar | For |
| 1l | Elect Mark E. Tucker | For |
| 1m | Elect David A. Viniar | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholder Resolution: Proxy Access for Shareholders | For |