| FISERV INC. | 22/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Christopher M. Flink | For |
| 1.02 | Elect Dennis F. Lynch | For |
| 1.03 | Elect Kim M. Robak | Withhold |
| 1.04 | Elect Doyle R. Simons | For |
| 1.05 | Elect Thomas C. Wertheimer | Withhold |
| 3 | Approval of the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan | Oppose |
| 3 | Approve Pay Structure | Oppose |
| 4 | Ratify the appointment of the auditors | For |
| 5 | Shareholder proposal regarding executive retention of stock | For |