| FISERV INC. | 18/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Alison Davis | For |
| 1.02 | Elect Christopher M. Flink | For |
| 1.03 | Elect Daniel P. Kearney | Withhold |
| 1.04 | Elect Dennis F. Lynch | For |
| 1.05 | Elect Denis J. O'Leary | For |
| 1.06 | Elect Glenn M. Renwick | Withhold |
| 1.07 | Elect Kim M. Robak | Withhold |
| 1.08 | Elect JD Sherman | For |
| 1.09 | Elect Doyle R. Simons | Withhold |
| 1.10 | Elect Thomas C. Wertheimer | Withhold |
| 1.11 | Elect Jeffery W. Yabuki | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: proxy access | For |