FISERV, INC.
Proposal 1.
Election of ALISON DAVIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CHRISTOPHER M. FLINK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DANIEL P. KEARNEY 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 THOMAS C. WERTHEIMER 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, 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 3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
A SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW.
Caisse vote:
For
Applicable policy or principle:
PR_05_04