The company said it held its annual meeting of shareholders on May 15, 2024, and shareholders elected 10 directors to serve until the next annual meeting and until their successors are elected and qualified.

1. 01

   The company said it held its annual meeting of shareholders on May 15, 2024, and shareholders elected 10 directors to serve until the next annual meeting and until their successors are elected and qualified.

2. 02

   Fiserv said Frank J. Bisignano received 468,784,377 votes for and 30,587,128 votes withheld, and Charlotte B. Yarkoni received 498,493,404 votes for and 878,101 votes withheld. It said broker non-votes were 36,690,689 for every nominee.

3. 03

   The company said shareholders approved, on an advisory basis, the compensation of its named executive officers as disclosed in the 2024 proxy statement, with 453,932,776 votes for, 44,621,652 against and 817,077 abstentions.

4. 04

   The company said shareholders ratified the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the year ending December 31, 2024, with 506,479,657 votes for, 28,982,479 against and 600,058 abstentions.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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