DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.   )

 

 

Filed by the Registrant  ☒                             Filed by a party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

FISERV, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Your Vote Counts!FISERV, INC.2021 Annual MeetingVote by May 18, 2021 11:59 PM ET. For shares held in a Plan, vote by May 16, 2021 11:59 PM ET.FISERV, INC. 255 FISERV DRIVEBROOKFIELD, WI 53045D40054-P51700You invested in FISERV, INC. and its time to vote!You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 19, 2021.Get informed before you voteView the Notice of Annual Meeting and Proxy Statement and Annual Report for the Year Ended December 31, 2020 online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 5, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.For complete information and to vote, visit www.ProxyVote.comControl #Smartphone usersPoint your camera here and vote without entering a control numberVote Virtually at the Meeting*May 19, 2021 10:00 AM CTVirtually at: www.virtualshareholdermeeting.com/FISV2021*Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.


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Vote at www.ProxyVote.comTHIS IS NOT A VOTABLE BALLOTThis is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.Voting Items Board Recommends 1. Election of DirectorsNominees:01) Frank J. Bisignano02) Alison Davis03) Henrique de Castro04) Harry F. DiSimone05) Dennis F. Lynch06) Heidi G. Miller07) Scott C. Nuttall08) Denis J. O'Leary09) Doyle R. Simons10) Kevin M. Warren2. To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.3. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021.NOTE: If other matters properly come before the meeting or any adjournment or postponement thereof, it is intended that shares represented by proxies will be voted in the discretion of the proxy holders.ForFor ForPrefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".D40055-P51700


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Your Vote Counts!FISERV, INC. 2021 Annual Meeting May 19, 2021Vote Now! As an investor in this security, you have the right to vote on important issues. Make your voice heard now! Vote Common Shares by: May 18, 2021 Vote Plan Shares by: May 16, 2021 Control Number: Ways to VoteGo to ProxyVote.comCall 1-800-690-6903This email represents the following share(s):


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FISERV, INC. - COMMON FISERV, INC. 401K FISERV PLAN FISERV, INC. FISERV, INC. FISERV, INC. FISERV, INC. FISERV, INC. 123,456,789,012.00000 123,456,789,012.00000 123,456,789,012.00000 123,456,789,012.00000 123,456,789,012.00000 123,456,789,012.00000 123,456,789,012.00000 123,456,789,012.00000Important Materials: Proxy Statement Annual Report Attend the VirtualMeetingAttend the MeetingFor holders as of March 22, 2021Why Should I Vote?Make your voice heard on critical issues like board elections and executive compensation. The outcome of the vote can affect the value of your shares. (c) 1997-2021 Broadridge Financial Solutions Inc. P.O. Box 1310, Brentwood, NY 11717 ProxyVote and Broadridge are trademarks of Broadridge Financial Solutions Inc. CUSIP is a registered trademark of the American Bankers Association. All other registered marks belong to their respective owners. Email Settings | Terms and Conditions | Privacy Statement