

| REYNOLDS AMERICAN INC | 07/05/2015 AGM | |
|---|---|---|
| 1a | Elect John P. Daly | Oppose |
| 1b | Elect Holly Keller Koeppel | For |
| 1c | Elect Richard E. Thornburgh | For |
| 1d | Elect Thomas C. Wajnert | Oppose |
| 1e | Elect Ricardo Oberlander | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: Green Tobacco Sickness | Abstain |
| 5 | Shareholder Resolution: Suppression of Forced Labor | For |