

| ASHLAND INC | 25/01/2018 AGM | |
|---|---|---|
| 1.1 | Elect Brendan M. Cummins | For |
| 1.2 | Elect William G. Dempsey | For |
| 1.3 | Elect Jay V. Ihlenfeld | For |
| 1.4 | Elect Susan L. Main | For |
| 1.5 | Elect Jerome A. Peribere | For |
| 1.6 | Elect Barry W. Perry | For |
| 1.7 | Elect Mark C. Rohr | For |
| 1.8 | Elect Janice J. Teal | For |
| 1.9 | Elect Michael J. Ward | For |
| 1.10 | Elect Kathleen Wilson-Thompson | For |
| 1.11 | Elect William A. Wulfsohn | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Omnibus Plan | Oppose |