

| RED HAT INC | 11/08/2016 AGM | |
|---|---|---|
| 1.01 | Elect Sohaib Abbasi | For |
| 1.02 | Elect W. Steve Albrecht | For |
| 1.03 | Elect Charlene T. Begley | For |
| 1.04 | Elect Jeffrey J. Clarke | For |
| 1.05 | Elect Narendra K. Gupta | For |
| 1.06 | Elect Kimberly L. Hammonds | For |
| 1.07 | Elect William S. Kaiser | For |
| 1.08 | Elect Donald H. Livingstone | For |
| 1.09 | Elect H. Hugh Shelton | For |
| 1.10 | Elect James M. Whitehurst | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the 2016 Performance Compensation Plan | Oppose |
| 5 | Approve Red Hat's 2016 Employee Stock Purchase Plan | For |