

| R. R. DONNELLEY & SONS COMPANY | 22/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Thomas J. Quinlan III | For |
| 1.2 | Elect Susan M. Cameron | For |
| 1.3 | Elect Richard L. Crandall | For |
| 1.4 | Elect Susan M. Gianinno | For |
| 1.5 | Elect Judith H. Hamilton | Withhold |
| 1.6 | Elect Jeffrey M. Katz | For |
| 1.7 | Elect Richard K. Palmer | For |
| 1.8 | Elect John C. Pope | Withhold |
| 1.9 | Elect Michael T. Riordan | Withhold |
| 1.10 | Elect Oliver R. Sockwell | Withhold |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |