UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
(Exact Name of Registrant as Specified in Charter)
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| (Address of Principal Executive Offices, Including Zip Code) |
(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 |
Name of each exchange on which registered | ||
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 15, 2024. 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 |
468,784,377 | 30,587,128 | 36,690,689 | |||||||||
| Henrique de Castro |
493,448,748 | 5,922,757 | 36,690,689 | |||||||||
| Harry F. DiSimone |
498,021,591 | 1,349,914 | 36,690,689 | |||||||||
| Lance M. Fritz |
496,489,489 | 2,882,016 | 36,690,689 | |||||||||
| Ajei S. Gopal |
496,444,921 | 2,926,584 | 36,690,689 | |||||||||
| Wafaa Mamilli |
490,181,148 | 9,190,357 | 36,690,689 | |||||||||
| Heidi G. Miller |
481,211,642 | 18,159,863 | 36,690,689 | |||||||||
| Doyle R. Simons |
467,760,022 | 31,611,483 | 36,690,689 | |||||||||
| Kevin M. Warren |
490,567,626 | 8,803,879 | 36,690,689 | |||||||||
| Charlotte B. Yarkoni |
498,493,404 | 878,101 | 36,690,689 | |||||||||
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 2024 proxy statement by the following votes:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 453,932,776 | 44,621,652 | 817,077 | 36,690,689 |
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, 2024, by the following votes:
| Votes For |
Votes Against |
Abstentions | ||
| 506,479,657 | 28,982,479 | 600,058 |
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 17, 2024 | By: | /s/ Robert W. Hau | ||
| Robert W. Hau | ||||
| Chief Financial Officer | ||||
-8?20$3;8T.P6BP^0"X99K>]9!:G