

| WORLDPAY INC | 28/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Charles Drucker | For |
| 1.02 | Elect David Mussafer | For |
| 1.03 | Elect Jeffrey Steifler | For |
| 1.04 | Elect Greg Carmichael | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve the Vantiv, Inc. Employee Stock Purchase Plan | For |
| 4 | Approve the Vantiv, Inc. Annual Incentive Compensation Plan | Oppose |
| 5 | Appoint the auditors | For |