| RED HAT INC | 08/08/2013 AGM | |
|---|---|---|
| 1.1 | Re-elect W. Steve Albrecht | For |
| 1.2 | Re-elect Jeffrey J. Clarke | Oppose |
| 1.3 | Re-elect General H. Hugh Shelton | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Amend the Certificate of incorpration to declassify the board | For |
| 5 | Amend the by-laws to declassify the board | For |