Fiserv, Inc. (NASDAQ:FISV) Files An 8-K Submission of Matters to a Vote of Security Holders

Fiserv, Inc. (NASDAQ:FISV) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07. Submission of Matters to a Vote of Security Holders.

Fiserv, Inc. (the Company) held its annual meeting of
shareholders on May 24, 2017. At that meeting, the Companys
shareholders voted on five matters as follows:
Election of Directors
The Companys shareholders elected nine directors to serve until
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
Advisory Vote to Approve Named Executive Officer Compensation
The Companys shareholders approved, on an advisory basis, the
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
Advisory Vote on Frequency of Advisory Vote on Named Executive
Officer Compensation
The Companys shareholders approved, on an advisory basis, holding
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
After taking the results of the vote into consideration, the
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.
Ratification of Independent Registered Public Accounting Firm
The Companys shareholders ratified the appointment of Deloitte
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
Shareholder Proposal Seeking an Amendment to the Company’s Proxy
Access By-law
The Companys shareholders rejected a shareholder proposal seeking
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
Item 8.01. Other Events.
On May 24, 2017, the Companys board of directors appointed Glenn
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.

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