UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
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| 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 | ||||||