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

Fiserv, Inc. (the "Company") held its annual meeting of shareholders on May 19, 2021. At that meeting, the Company's shareholders voted on three matters as follows:

Election of Directors

The Company's shareholders elected ten 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     568,041,251            2,146,490             38,716,697
Alison Davis           559,611,151           10,576,590             38,716,697
Henrique de Castro     553,692,760           16,494,981             38,716,697
Harry F. DiSimone      560,776,817            9,410,924             38,716,697
Dennis F. Lynch        526,599,384           43,588,357             38,716,697
Heidi G. Miller        567,619,483            2,568,258             38,716,697
Scott C. Nuttall       495,995,102           74,192,639             38,716,697
Denis J. O'Leary       560,840,289            9,347,452             38,716,697
Doyle R. Simons        552,072,961           18,114,780             38,716,697
Kevin M. Warren        565,874,223            4,313,518             38,716,697

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 2021 proxy statement by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 355,102,320 212,790,502 2,294,919 38,716,697

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, 2021 by the following votes:





 Votes For    Votes Against   Abstentions
584,529,628    22,484,264      1,890,546

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