Under the authority of the Bylaws of CoreNet Global, Inc., the members of the Northern California Chapter of CoreNet Global, Inc. (the "Chapter") named below hereby acts by this electronic ballot with respect to the matters described below:

ELECTION OF EXECUTIVE COMMITTEE MEMBERS

RESOLVED that the following slate of Executive Committee Members be elected by the Chapter, to take such position as of April 1, 2020 for their designated term.

Please vote for only one (1) person per position. If you vote in favor of more than one (1) person per position, your vote will not be counted.

The individual(s) receiving the most votes for the designated position shall be elected. There is no quorum requirement. Results will be announced in March. Thank you very much for participating in this important process.

Please cast your vote by 9:00AM on Monday, March 2nd, at which time the polls will be closed.

Question Title

* 1. For Executive Vice President/President-Elect (EVP), Larry Wolfert

Question Title

* 2. For Treasurer, Shaun Scrivens

Question Title

* 3. For Administrative Director, Ernst Calais

Question Title

* 4. For Director-at-Large, Roxanne Bell (2-year term)

Question Title

* 5. For Director-at-Large, Raffy Espiritu (1-year term)

Question Title

* 6. Your Name (Confidential)

T