

| R. R. DONNELLEY & SONS COMPANY | 23/05/2013 AGM | |
|---|---|---|
| 1.01 | To elect Thomas J. Quinlan III | For |
| 1.02 | To elect Stephen M. Wolf | Oppose |
| 1.03 | To elect Susan M. Cameron | For |
| 1.04 | To elect Lee A. Chaden | For |
| 1.05 | To elect Richard L. Crandall | For |
| 1.06 | To elect Judith H. Hamilton | Oppose |
| 1.07 | To elect Richard K. Palmer | For |
| 1.08 | To elect John C. Pope | Oppose |
| 1.09 | To elect Michael T. Riordan | Oppose |
| 1.10 | To elect Oliver R. Sockwell | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |