Fiserv shareholders elect all 10 directors, approve say-on-pay, ratify Deloitte auditor

FISERV INC

All 10 director nominees elected; highest withhold votes ~31M for Doyle Simons, ~30M for Frank Bisignano.
Advisory say-on-pay approved: 453.9M for, 44.6M against, 0.8M abstentions (36.7M broker non-votes).
Ratification of Deloitte & Touche as 2024 auditor: 506.5M for, 29.0M against, 0.6M abstentions.

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 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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

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 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FISERV INC shareholders approved Election of ten directors to serve until the next annual meeting at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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

View on SEC.gov

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FISERV INC filing history →

Source: SEC EDGAR

accession 0001193125-24-141706

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