

| ASHLAND INC | 28/01/2016 AGM | |
|---|---|---|
| 1a | Elect Brendan M. Cummins | For |
| 1b | Elect Roger W. Hale | Oppose |
| 1c | Elect Vada O. Manager | For |
| 1d | Elect Mark C. Rohr | Oppose |
| 1e | Elect George A. Schaefer, Jr. | Oppose |
| 1f | Elect Janice J. Teal | For |
| 1g | Elect Michael J. Ward | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve advisory vote on Executive Compensation | Abstain |