| FISERV INC. | 22/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Alison Davis | For |
| 1.2 | Elect Harry F. DiSimone | For |
| 1.3 | Elect John Y. Kim | For |
| 1.4 | Elect Dennis F. Lynch | For |
| 1.5 | Elect Denis J. O'Leary | For |
| 1.6 | Elect Glenn M. Renwick | Withhold |
| 1.7 | Elect Kim M. Robak | For |
| 1.8 | Elect JD Sherman | For |
| 1.9 | Elect Doyle R. Simons | For |
| 1.10 | Elect Jeffery W. Yabuki | For |
| 2 | Amend Existing Executive Share Option Scheme/Plan | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Political Donations | For |