The company said shareholders elected 10 directors on May 14, 2025 at its annual meeting, each to serve until the next annual meeting. Four matters were put to a vote at the meeting, including the election of directors.

1. 01

   The company said shareholders elected 10 directors on May 14, 2025 at its annual meeting, each to serve until the next annual meeting. Four matters were put to a vote at the meeting, including the election of directors.

2. 02

   In the director vote, Fiserv said Charlotte B. Yarkoni received the most votes for, with 472,237,246 votes, while Doyle R. Simons received 435,158,450 votes for and the most votes withheld, with 38,373,012 withheld.

3. 03

   Fiserv said shareholders approved the named executive officer compensation in an advisory vote, with 431,859,160 votes for, 40,441,118 against and 1,231,184 abstentions. Shareholders also approved the appointment of Deloitte & Touche LLP as independent auditor for the year ending December 31, 2025, with 470,907,379 votes for and 36,977,122 against.

4. 04

   The company said a shareholder proposal to amend the Compensation Recoupment Policy was rejected, with 29,689,204 votes for, 441,898,301 against and 1,943,957 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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