Meeting details

FISERV, INC.



Proposal 1.
Election of Frank J. Bisignano as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of Henrique de Castro as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of Harry F. DiSimone as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of Lance M. Fritz as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of Ajei S. Gopal as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of Wafaa Mamilli as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of Heidi G. Miller as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of Doyle R. Simons as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of Kevin M. Warren as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.
Election of Charlotte B. Yarkoni as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.
To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2024.

Caisse vote:
For

Applicable policy or principle:
PC_00

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