FISERV, INC.
Proposal 1.
Election of Alison Davis as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Harry F. DiSimone as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of John Y. Kim as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Dennis F. Lynch as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Denis J. O'Leary as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Glenn M. Renwick as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Kim M. Robak as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JD Sherman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Doyle R. Simons as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Jeffery W. Yabuki as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
To approve the material terms of the performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 3.
To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5.
Shareholder proposal requesting the board of directors to adopt a by-law to provide for executive pay confidential voting.
Caisse vote:
For
Applicable policy or principle:
PR_12