FISERV INC. 14/05/2025 AGM
1.01Re-Elect Frank J. Bisignano - Chair & Chief ExecutiveWithhold
1.02Elect Stephanie E. Cohen - Non-Executive DirectorFor
1.03Re-Elect Henrique de Castro - Non-Executive DirectorFor
1.04Re-Elect Harry F. DiSimone - Non-Executive DirectorFor
1.05Re-Elect Lance M. Fritz - Non-Executive DirectorWithhold
1.06Re-Elect Ajei S. Gopal - Non-Executive DirectorWithhold
1.07Elect Michael P. Lyons - PresidentFor
1.08Re-Elect Wafaa Mamilli - Non-Executive DirectorWithhold
1.09Re-Elect Doyle R. Simons - Lead Independent DirectorWithhold
1.10Re-Elect Kevin M. Warren - Non-Executive DirectorFor
1.11Re-Elect Charlotte B. Yarkoni - Non-Executive DirectorFor
2.Advisory Vote on Executive CompensationOppose
3.Appoint the AuditorsOppose
4.Shareholder Resolution: Improved Clawback PolicyFor