NIELSEN HOLDINGS PLC 26/06/2015 AGM
1Amend ArticlesFor
2Approve the MergerFor
3Adopt the Dutch statutory annual accounts for the year ended December 31, 2014 and authorize the preparation of the Dutch statutory annual accounts and the annual report of the Board of Directors required by Dutch law for the year ending December 31, 2015 in the English language.For
4Discharge the BoardFor
5aElect David L. CalhounOppose
5bElect James A. Attwood, Jr.For
5cElect Mitch BarnsFor
5dElect Karen M. HoguetFor
5eElect James M. KiltsFor
5fElect Harish ManwaniAbstain
5gElect Kathryn MarinelloFor
5hElect Alexander NavabFor
5iElect Robert PozenFor
5jElect Vivek RanadivéFor
5kElect Javier G. TeruelFor
6Ratify the appointment of the auditorsAbstain
7Appoint the Ernst and Young LLP as the auditor for the Company's Dutch statutory accounts for the year ending December 31, 2015.Abstain
8Approve the extension of Authority of the Board of Directors to Repurchase up to 10% of the Company's Issued Share Capital until December 26, 2016For
9Advisory vote to approve Executive CompensationOppose