Results

Fiserv Inc.

05/17/2024 | Press release | Distributed by Public on 05/17/2024 14:04

Submission of Matters to a Vote of Security Holders - Form 8-K

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