| FISERV INC. | 24/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Alison Davis | For |
| 1.02 | Elect John Y. Kim | For |
| 1.03 | Re-elect Dennis F. Lynch | For |
| 1.04 | Re-elect Denis J. O'Leary | Withhold |
| 1.05 | Re-elect Glenn M. Renwick | Withhold |
| 1.06 | Re-elect Kim M. Robak | Withhold |
| 1.07 | Re-elect JD Sherman | For |
| 1.08 | Re-elect Doyle R. Simons | Withhold |
| 1.09 | Re-elect Jeffery W. Yabuki | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Amend Proxy Access Right | For |