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  1. www.libertymutualgroup.com › documents › lmhc-proxy-statement-0LIBERTY MUTUAL HOLDING COMPANY INC.

    As described in the proxy materials below, members of record as of January 15, 2024, will be entitled to vote on the matters being presented at the Annual Meeting. * prior to 10:00 a.m. Eastern Time on April 10, 2024, with the meeting password: LMH2024 and their unique access code (“control number”) as provided in the attached proxy card.

  2. The most accurate, dependable, and efficient way to submit your proxy voting instructions online. Enter your Control Number to: Submit Proxy Voting Instructions

  3. Sorry, we are unable to link control numbers for accounts that are voting on behalf of other shareholders. Please try again with a different control number or contact your financial institution for help.

  4. Members who attend the Annual Meeting may cast their vote on the virtual platform when the voting session is open. In order for your vote to be counted at the Annual Meeting, please be sure to sign, date, and return the enclosed proxy card in the envelope provided as promptly as possible.

  5. www.secureonlinevote.com › content › externalSecureOnlineVote - FAQ

    security-holders can execute their proxy vote online by entering their unique Control Number at: https://www.SecureOnlineVote.com. SecureOnlineVote.com uses a simple 3 step process. Enter a valid Control Number.

  6. If your proxy or notice materials were delivered electronically the Control Number and Security Code should be located within your personal campaign information or online voting or notice instructions.

  7. The effect of the Notice is that all Liberty Australia policyholders are entitled to vote at the Annual Meeting, either in person or by proxy. As such, it is a US legal requirement that all Liberty Australia policyholders receive this information.

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