Fiserv, Inc. (NASDAQ:FISV) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
shareholders on May 24, 2017. At that meeting, the Companys
shareholders voted on five matters as follows:
the annual meeting of shareholders in 2018 and until each of
their successors is elected and qualified by the following votes:
|
|
|
Votes For
|
|
Votes Withheld
|
|
Broker Non-Votes
|
|||
|
Alison Davis
|
|
174,353,095
|
|
1,725,222
|
|
19,328,141
|
|
||
|
John Y. Kim
|
|
175,417,316
|
|
661,001
|
|
19,328,141
|
|||
|
Dennis F. Lynch
|
|
171,637,543
|
|
|
4,440,774
|
|
|
19,328,141
|
|
|
Denis J. OLeary
|
|
175,373,258
|
|
705,059
|
|
19,328,141
|
|||
|
Glenn M. Renwick
|
|
138,020,143
|
|
|
38,058,174
|
|
|
19,328,141
|
|
|
Kim M. Robak
|
|
173,306,359
|
|
2,771,958
|
|
19,328,141
|
|||
|
JD Sherman
|
|
175,423,625
|
|
|
654,692
|
|
|
19,328,141
|
|
|
Doyle R. Simons
|
|
171,281,379
|
|
4,796,938
|
|
19,328,141
|
|||
|
Jeffery W. Yabuki
|
|
175,629,183
|
|
|
449,134
|
|
|
19,328,141
|
|
compensation of the Companys named executive officers as
disclosed in its 2017 proxy statement by the following votes:
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker Non-Votes
|
|
150,249,940
|
|
25,500,492
|
|
327,885
|
|
19,328,141
|
Officer Compensation
an advisory vote on the compensation of the Companys named
executive officers every year. The votes were as follows:
|
1 Year
|
|
2 Years
|
|
3 Years
|
|
Abstentions
|
|
Broker Non-Votes
|
|
161,039,380
|
|
220,171
|
|
14,579,267
|
|
239,499
|
|
19,328,141
|
Companys board of directors resolved to include in the Companys
proxy materials an advisory vote on the compensation of the
Companys named executive officers every year until the next
required vote on the frequency of shareholder advisory votes on
the compensation of named executive officers.
Touche LLP as the Companys independent registered public
accounting firm for the year ending December 31, 2017 by the
following votes:
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
192,010,308
|
|
3,242,877
|
|
153,273
|
Access By-law
an amendment to the Companys proxy access by-law by the following
votes:
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker Non-Votes
|
|
42,958,494
|
|
132,581,733
|
|
538,090
|
|
19,328,141
|
M. Renwick to serve as the new Chairman of the board of
directors. Mr. Renwick has served as an independent director of
the Company since 2001. In addition, the board of directors, upon
recommendation of the nominating and corporate governance
committee, appointed Doyle R. Simons as the chair of the
compensation committee, Denis J. O’Leary as the chair of the
audit committee, and Kim M. Robak as the chair of the nominating
and corporate governance committee.
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. Fiserv, Inc. (NASDAQ:FISV) Recent Trading Information
Fiserv, Inc. (NASDAQ:FISV) closed its last trading session up +1.76 at 124.52 with 592,971 shares trading hands.
