VANTIV, INC.
Proposal 1.
Election of LEE ADREAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MARK HEIMBOUCH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GARY LAUER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO APPROVE THE PERFORMANCE GOALS INCLUDED IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4.
TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 5.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06