Item 5.07. Submission of Matters to a Vote of Security Holders.

Fiserv, Inc. (the "Company") held its annual meeting of shareholders on May 18, 2022. At that meeting, the Company's shareholders voted on four matters as follows:

Election of Directors

The Company's shareholders elected nine directors to serve until the next annual meeting of shareholders and until each of their successors is elected and qualified by the following votes:



                       Votes For        Votes Withheld       Broker Non-Votes
Frank J. Bisignano     527,938,055           26,421,905             38,867,488
Alison Davis           532,032,322           22,327,638             38,867,488
Henrique de Castro     539,490,025           14,869,935             38,867,488
Harry F. DiSimone      536,104,416           18,255,544             38,867,488
Dylan G. Haggart       552,635,590            1,724,370             38,867,488
Wafaa Mamilli          552,748,360            1,611,600             38,867,488
Heidi G. Miller        550,779,942            3,580,018             38,867,488
Doyle R. Simons        512,540,764           41,819,196             38,867,488
Kevin M. Warren        532,089,881           22,270,079             38,867,488

Advisory Vote to Approve Named Executive Officer Compensation

The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in its 2022 proxy statement by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 487,328,214 63,953,368 3,078,378 38,867,488

Ratification of Independent Registered Public Accounting Firm

The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022, by the following votes:



 Votes For    Votes Against   Abstentions
558,274,840    34,380,182       572,426

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Shareholder Proposal Requesting Shareholder Approval of Senior Manager Severance and Termination Payments

The Company's shareholders approved a shareholder proposal requesting the board seek shareholder approval of senior manager severance and termination payments by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 280,816,645 272,826,480 716,835 38,867,488

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