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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported):

May 17, 2023

 

 

Fiserv, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Wisconsin   1-38962   39-1506125

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

255 Fiserv Drive, Brookfield, Wisconsin 53045

(Address of Principal Executive Offices, Including Zip Code)

(262) 879-5000

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange

on which registered

Common Stock, par value $0.01 per share   FISV   The NASDAQ Stock Market LLC
0.375% Senior Notes due 2023   FISV23   The NASDAQ Stock Market LLC
1.125% Senior Notes due 2027   FISV27   The NASDAQ Stock Market LLC
1.625% Senior Notes due 2030   FISV30   The NASDAQ Stock Market LLC
2.250% Senior Notes due 2025   FISV25   The NASDAQ Stock Market LLC
3.000% Senior Notes due 2031   FISV31   The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


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

 


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

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    FISERV, INC.
Date:   May 19, 2023   By:  

/s/ Robert W. Hau

      Robert W. Hau
      Chief Financial Officer