UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Fiserv, Inc. (the “Company”) held its annual meeting of shareholders on May 14, 2025. At that meeting, the Company’s shareholders voted on four 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 | ||||||||||
| Stephanie E. Cohen |
471,232,193 | 2,299,269 | 34,750,974 | |||||||||
| Henrique de Castro |
469,792,387 | 3,739,075 | 34,750,974 | |||||||||
| Harry F. DiSimone |
471,753,076 | 1,778,386 | 34,750,974 | |||||||||
| Lance M. Fritz |
460,608,012 | 12,923,450 | 34,750,974 | |||||||||
| Ajei S. Gopal |
460,572,341 | 12,959,121 | 34,750,974 | |||||||||
| Michael P. Lyons |
470,530,409 | 3,001,053 | 34,750,974 | |||||||||
| Wafaa Mamilli |
464,503,352 | 9,028,110 | 34,750,974 | |||||||||
| Doyle R. Simons |
435,158,450 | 38,373,012 | 34,750,974 | |||||||||
| Kevin M. Warren |
466,887,054 | 6,644,408 | 34,750,974 | |||||||||
| Charlotte B. Yarkoni |
472,237,246 | 1,294,216 | 34,750,974 | |||||||||
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 2025 proxy statement by the following votes:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 431,859,160 | 40,441,118 | 1,231,184 | 34,750,974 |
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, 2025, by the following votes:
| Votes For |
Votes Against |
Abstentions | ||
| 470,907,379 | 36,977,122 | 397,935 |
Shareholder Proposal Requesting Amendments to Compensation Recoupment Policy
The Company’s shareholders rejected a shareholder proposal requesting amendments to the Company’s Compensation Recoupment Policy by the following votes:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 29,689,204 | 441,898,301 | 1,943,957 | 34,750,974 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FISERV, INC. | ||||||
| Date: May 16, 2025 | By: | /s/ Robert W. Hau | ||||
| Robert W. Hau | ||||||
| Chief Financial Officer | ||||||