REYNOLDS AMERICAN INC 05/05/2016 AGM
1aElect Susan M. CameronFor
1bElect Martin D. FeinsteinOppose
1cElect Murray S. KesslerOppose
1dElect Lionel L. Nowell, IIIOppose
1eElect Ricardo OberlanderOppose
1fElect Jerome AbelmanOppose
1gElect Robert LerwillOppose
2Amend Articles: Declassify the Board of DirectorsFor
3Amend Articles: to increase the number of authorised shares of common stockFor
4Advisory vote on executive compensationOppose
5Appoint the auditorsOppose
6Shareholder Resolution: Adopt Payout Policy preference for Share RepurchasesOppose
7Shareholder Resolution: Mediation of Alleged Human Rights ViolationsOppose