--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-149285" form_type: "8-K" ticker: "FISV" cik: "0000798354" company_name: "FISERV INC" filed_at: "2023-05-19T23:59:59+00:00" generated_at: "2026-06-14T20:22:18.510926+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Fiserv shareholders elect eight directors, approve say-on-pay, reject independent chair proposal ## Summary - 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. ## SEC filing metadata - accession: 0001193125-23-149285 - form_type: 8-K - ticker: FISV - cik: 0000798354 - company_name: FISERV INC - filed_at: 2023-05-19T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/798354/000119312523149285/0001193125-23-149285-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/798354/000119312523149285/d457711d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-149285 - JSON: https://secwatch.observer/filing/0001193125-23-149285.json - Plain text: https://secwatch.observer/filing/0001193125-23-149285.txt ## Key facts - Shareholder Votes FISERV INC shareholders approved Election of Directors at the 2023-05-17 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-17 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/798354/000119312523149285/0001193125-23-149285-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/798354/000119312523149285/0001193125-23-149285-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/798354/000119312523149285/0001193125-23-149285-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/798354/000119312523149285/0001193125-23-149285-index.htm - Shareholder Votes FISERV INC shareholders rejected Shareholder proposal requesting an independent board chair policy at the 2023-05-17 meeting. - Outcome: failed - Meeting: 2023-05-17 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/798354/000119312523149285/0001193125-23-149285-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.