Fiserv, Inc. (NASDAQ:FISV) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.Submission of Matters to a Vote of Security Holders.
Fiserv, Inc. (the “Company”) held its annual meeting of shareholders on May 23, 2018. At that meeting, the Company’s shareholders voted on five matters as follows:
Election of Directors
The Company’s shareholders elected ten directors to serve until the annual meeting of shareholders in 2019 and until each of their successors is elected and qualified by the following votes:
|
Votes For |
Votes Withheld |
BrokerNon-Votes |
|
|
Alison Davis |
334,268,075 |
718,702 |
42,398,526 |
|
Harry F. DiSimone |
332,844,812 |
2,141,965 |
42,398,526 |
|
John Y. Kim |
334,176,613 |
810,164 |
42,398,526 |
|
Dennis F. Lynch |
329,579,361 |
5,407,416 |
42,398,526 |
|
Denis J. O’Leary |
329,607,664 |
5,379,113 |
42,398,526 |
|
Glenn M. Renwick |
332,754,340 |
2,232,437 |
42,398,526 |
|
Kim M. Robak |
327,770,247 |
7,216,530 |
42,398,526 |
|
JD Sherman |
334,215,149 |
771,628 |
42,398,526 |
|
Doyle R. Simons |
327,094,463 |
7,892,314 |
42,398,526 |
|
Jeffery W. Yabuki |
333,437,301 |
1,549,476 |
42,398,526 |
Approval of Performance Goals
The Company’s shareholders approved the material terms of the performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan by the following votes:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
322,686,658 |
11,734,896 |
565,223 |
42,398,526 |
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 2018 proxy statement by the following votes:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
314,201,155 |
20,031,022 |
754,600 |
42,398,526 |
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 December31, 2018 by the following votes:
|
Votes For |
Votes Against |
Abstentions |
|
371,343,899 |
5,613,218 |
428,186 |
Shareholder Proposal Relating to Executive Pay Confidential Voting
The Company’s shareholders rejected a shareholder proposal requesting the board of directors to adopt a by-law to provide for executive pay confidential voting by the following votes:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
9,650,557 |
323,882,838 |
1,453,382 |
42,398,526 |
Item 9.01.Financial Statements and Exhibits.
(d)Exhibits. The exhibit set forth in the following Exhibit Index is being filed herewith:
EXHIBIT INDEX
|
Exhibit Number |
Description |
|
10.1 |
Non-Employee Director Compensation Schedule
|
FISERV INC ExhibitEX-10.1 2 exhibit101non-empldirector.htm EXHIBIT 10.1 Exhibit Exhibit 10.1NON-EMPLOYEE DIRECTOR COMPENSATION SCHEDULE Overview A summary of our annual non-employee director compensation is provided below: Equity Restricted stock units $192,…To view the full exhibit click here
About Fiserv, Inc. (NASDAQ:FISV)
Fiserv, Inc. is a provider of financial services technology. The Company operates through two segments: Payments and Industry Products (Payments) and Financial Institution Services (Financial). The Payments segment provides debit and credit card processing and services, electronic bill payment and presentment services, Internet and mobile banking software and services, person-to-person payment services, and other electronic payments software and services. The Financial segment provides banks, thrifts, credit unions, and leasing and finance companies with account processing services, item processing and source capture services, loan origination and servicing products, cash management and consulting services, and other products and services. The Company serves banks, thrifts, credit unions, investment management firms, leasing and finance companies, retailers, merchants, mutual savings banks and building societies.
