| FISERV INC. | 28/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect Christopher M. Flink | For |
| 1.02 | Elect Dennis F. Lynch | For |
| 1.03 | Elect Denis J. O’Leary | For |
| 1.04 | Elect Glenn M. Renwick | Withhold |
| 1.05 | Elect Kim M. Robak | Withhold |
| 1.06 | Elect Doyle R. Simons | For |
| 1.07 | Elect Thomas C. Wertheimer | Withhold |
| 2 | Advisory vote on Executive Compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Abstain |
| 4 | Shareholder Resolution: confidential voting | For |