Fiserv Inc. Supplement to 2025 Shareholder Meeting Proxy

TL;DR

FISERV filed proxy supplement for May 14th meeting. Vote wisely.

AI Summary

Fiserv Inc. filed a Definitive Additional Materials document on May 7, 2025, as a supplement to its proxy statement for the 2025 Annual Meeting of Shareholders. The meeting is scheduled to be held on May 14, 2025. This filing is related to the company's proxy materials and shareholder voting.

Why It Matters

This filing provides updated or additional information to shareholders before the annual meeting, ensuring they have the most current details for their voting decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing supplementing proxy materials for an upcoming shareholder meeting, with no immediate financial or operational risks indicated.

Key Players & Entities

• FISERV INC (company) — Registrant
• May 14, 2025 (date) — Annual Meeting Date
• May 7, 2025 (date) — Filing Date

FAQ

From the Filing

0001140361-25-017613.txt : 20250507 0001140361-25-017613.hdr.sgml : 20250507 20250507072915 ACCESSION NUMBER: 0001140361-25-017613 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20250507 DATE AS OF CHANGE: 20250507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FISERV INC CENTRAL INDEX KEY: 0000798354 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services EIN: 391506125 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38962 FILM NUMBER: 25919284 BUSINESS ADDRESS: STREET 1: 600 N. VEL R. PHILLIPS AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53203 BUSINESS PHONE: 2628795000 MAIL ADDRESS: STREET 1: 600 N. VEL R. PHILLIPS AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53203 DEFA14A 1 ef20048520_defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.   ) ☒ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box:   ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(E)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material under §240.14a-12 FISERV, INC.   (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply):   ☒ No fee required. ☐ Fee paid previously with preliminary materials. ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Supplement to Proxy Statement for the 2025 Annual Meeting of Shareholders To Be Held on May 14, 2025 This proxy statement supplement, dated May 7, 2025, supplements the proxy statement of Fiserv, Inc., filed with the Securities and Exchange Commission on April 2, 2025, made available to shareholders in connection with its annual meeting of shareholders to be held on Wednesday, May 14, 2025 at 10:00 a.m. Central time.   The primary purpose of this supplement is to provide updated information relating to Frank J. Bisignano, who was named in the proxy statement as a nominee for election as director at the annual meeting. This supplement should be read in conjunction with the proxy statement. This supplement does not change the proposals to be acted on at the annual meeting of shareholders or the recommendations of our board of directors with respect to the proposals, which are described in the proxy statement. Except as specifically supplemented or amended by the information in this supplement, all information set forth in the proxy statement continues to apply and should be considered when voting your shares using one of the methods described in the proxy statement. From and after the date of this supplement, any references to the “proxy statement” are to the proxy statement as supplemented hereby.   Withdrawal of Nominee for Election as Director and Related Matters   As disclosed in the proxy statement, Mr. Bisignano, our Chairman and Chief Executive Officer and a director, would cease serving our company in such roles upon  his confirmation as the Commissioner of the Social Security Administration by the U.S. Senate. On May 6, 2025, the U.S. Senate confirmed Mr. Bisignano’s appointment as the Commissioner of the Social Security Administration and Mr. Bisignano resigned as Chairman and Chief Executive Officer and a director. Upon Mr. Bisignano’s resignation, Michael P. Lyons, our President and CEO-Elect, became Chief Executive Officer and a director and Doyle R. Simons, our lead independent director, became non-executive Chairman of the Board.   In connection with Mr. Bisignano’s resignat