| REYNOLDS AMERICAN INC | 08/05/2014 AGM | |
|---|---|---|
| 1a | Elect Susan M. Cameron | Oppose |
| 1b | Elect Luc Jobin | Oppose |
| 1c | Elect Nana Mensah | Oppose |
| 1d | Elect Ronald S. Rolfe | Oppose |
| 1e | Elect John J. Zilmer | For |
| 1f | Elect Sir Nicholas Scheele | Oppose |
| 2 | Approval of the Reynolds American Inc. Amended and Restated 2009 Omnibus Incentive Compensation Plan | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Shareholder Resolution: Disclosure of Lobbying Policies and Practices | For |
| 6 | Shareholder Resolution: Animal Testing | For |