

| ASHLAND INC | 26/01/2017 AGM | |
|---|---|---|
| 1.01 | Elect Brendan M. Cummins | For |
| 1.02 | Elect William G. Dempsey | For |
| 1.03 | Elect Jay V. Ihlenfeld | For |
| 1.04 | Elect Barry W. Perry | Oppose |
| 1.05 | Elect Mark C. Rohr | Oppose |
| 1.06 | Elect George A. Schaefer, Jr. | Oppose |
| 1.07 | Elect Janice J. Teal | For |
| 1.08 | Elect Michael J. Ward | Oppose |
| 1.09 | Elect William A. Wulfsohn | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Approve advisory vote on Executive Compensation | Oppose |
| 4 | Say When on Pay | 1 |