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