

| NCR CORPORATION | 20/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Edward "Pete" Boykin | For |
| 1.02 | Elect Linda Fayne Levinson | For |
| 2 | Advisory vote on executive remuneration | Oppose |
| 3 | Approve the amendment and restatement of the Company's Employee Stock Purchase Plan | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Amend and restate the charter of the Company to Declassify the Board and introduce Annual Director Elections | For |
| 6 | Shareholder Resolution: Proxy Access | For |