

| RED HAT INC | 10/08/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Sohaib Abbasi | For |
| 1.02 | Re-elect W. Steve Albrecht | For |
| 1.03 | Re-elect Charlene T. Begley | For |
| 1.04 | Re-elect Narendra K. Gupta | For |
| 1.05 | Re-elect Kimberly L. Hammonds | For |
| 1.06 | Re-elect William S. Kaiser | For |
| 1.07 | Re-elect Donald H. Livingstone | For |
| 1.08 | Re-elect James M. Whitehurst | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |