8-K
filed May 19, 2023, 7:59 PM ET
ticker FISV
CIK 0000798354
other material
confidence high
sentiment neutral
materiality 0.15
Fiserv shareholders elect eight directors, approve say-on-pay, reject independent chair proposal
FISERV INC
- All eight director nominees elected; votes for ranged from 496M to 530M.
- Say-on-pay approved with 495.3M votes for, 37.0M against, 0.7M abstentions.
- Advisory frequency of every one year approved; board adopts annual say-on-pay until next vote.
- Ratification of Deloitte as auditor for FY2023 with 539.8M for (94.7% of shares voted).
- Shareholder proposal for independent board chair rejected with 366.8M against, 165.5M for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FISERV INC shareholders approved Election of Directors at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FISERV INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FISERV INC shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FISERV INC shareholders approved Advisory Vote to Approve Frequency of Advisory Vote on Named Executive Officer Compensation at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FISERV INC shareholders rejected Shareholder proposal requesting an independent board chair policy at the 2023-05-17 meeting.
- Outcome
- failed
- Meeting
- 2023-05-17
Exact text from the filing
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
View on SEC.gov
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