PLEASE VOTE BY Saturday, November 30th, 2024.

I hereby nominate and appoint John Brophy, Dr. Darryl Ross, and Charley Taylor as my attorneys, or proxies, and each of them,
will full power to act without the others, to represent me and cast my vote by proxy at The National Museum of Transportation
Annual Meeting of the Membership, Tuesday, December 3rd, 2024, in The Earl C. Lindburg Automobile Building at 4 pm or
at any adjournment thereof, as fully and with the same effect as I might or could do personally present at such meeting, thereby
ratifying and confirming his/her vote on the matters to be presented at said meeting.

Without limiting the general authorization and power hereby given, said proxies are specifically directed to vote for the
following, except as indicated below on this reply form, on the election of directors to be submitted at the meeting:

Terms Expiring – December 31, 2027

Renominated to the Board: Frank Cunetto, Lee Rottmann

Terms Expiring – December 31, 2027

Nominated for a First Term: Tim Bischof, Todd Gibson, Elizabeth Smart, Ted Williams

Proxy Form 2024