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

Fiserv, Inc. (the "Company") held its annual meeting of shareholders on May 17, 2023. At that meeting, the Company's shareholders voted on five matters as follows:

Election of Directors

The Company's shareholders elected eight 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     497,524,091           35,491,262             37,534,645
Henrique de Castro     526,640,945            6,374,408             37,534,645
Harry F. DiSimone      530,091,858            2,923,495             37,534,645
Dylan G. Haggart       513,921,645           19,093,708             37,534,645
Wafaa Mamilli          518,497,671           14,517,682             37,534,645
Heidi G. Miller        496,025,425           36,989,928             37,534,645
Doyle R. Simons        505,261,784           27,753,569             37,534,645
Kevin M. Warren        514,541,455           18,473,898             37,534,645

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 2023 proxy statement by the following votes:



 Votes For    Votes Against   Abstentions   Broker Non-Votes
495,327,407    37,000,153       687,793        37,534,645

Advisory Vote to Approve Frequency of Advisory Vote on Named Executive Officer Compensation

The Company's shareholders approved, on an advisory basis, holding an advisory vote on the compensation of the Company's named executive officers every year by the following votes:



  1 Year      2 Years    3 Years    Abstentions   Broker Non-Votes
526,456,466   604,416   5,490,796     463,675        37,534,645

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After taking the results of the vote into consideration, the Company's board of directors resolved to include in the Company's proxy materials an advisory vote on the compensation of the Company's named executive officers every year until the next required vote on the frequency of shareholder advisory votes on the compensation of named executive officers.

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, 2023, by the following votes:



 Votes For    Votes Against   Abstentions
539,786,009    29,961,507       802,482

Shareholder Proposal Requesting an Independent Board Chair Policy

The Company's shareholders rejected a shareholder proposal requesting an independent board chair policy by the following votes:



 Votes For    Votes Against   Abstentions   Broker Non-Votes
165,516,416    366,766,335      732,602        37,534,645

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