8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): May 20, 2015

 

 

Fiserv, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Wisconsin   0-14948   39-1506125

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

255 Fiserv Drive, Brookfield, Wisconsin 53045

(Address of Principal Executive Offices, Including Zip Code)

(262) 879-5000

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

Fiserv, Inc. (“Fiserv”) held its annual meeting of shareholders on May 20, 2015. At that meeting, the shareholders voted on four matters as follows:

Election of Directors

Fiserv’s shareholders elected 10 directors to serve until the annual meeting of shareholders in 2016 and until each of their successors is elected and qualified by the following votes:

 

     Votes Cast  
     For      Withheld      Broker Non-Votes  

Alison Davis

     190,273,267         2,874,937         21,242,161   

Christopher M. Flink

     191,513,245         1,634,959         21,242,161   

Daniel P. Kearney

     190,457,829         2,690,375         21,242,161   

Dennis F. Lynch

     190,045,415         3,102,789         21,242,161   

Denis J. O’Leary

     191,436,756         1,711,448         21,242,161   

Glenn M. Renwick

     184,141,473         9,006,731         21,242,161   

Kim M. Robak

     190,460,125         2,688,079         21,242,161   

Doyle R. Simons

     190,015,892         3,132,312         21,242,161   

Thomas C. Wertheimer

     190,430,167         2,718,037         21,242,161   

Jeffery W. Yabuki

     190,564,992         2,583,212         21,242,161   

Advisory Vote to Approve Named Executive Officer Compensation

Fiserv’s shareholders approved, on an advisory basis, the compensation of Fiserv’s named executive officers as disclosed in its 2015 proxy statement by the following votes:

 

Votes Cast

For

 

Against

 

Abstain

 

Broker Non-Votes

186,063,188

  5,317,392   1,767,624   21,242,161

Ratification of Independent Registered Public Accounting Firm

Fiserv’s shareholders ratified the appointment of Deloitte & Touche LLP as Fiserv’s independent registered public accounting firm for the year ending December 31, 2015 by the following votes:

 

Votes Cast

For

 

Against

 

Abstain

211,194,040

  1,741,959   1,454,366

Shareholder Proposal Relating to Executive Retention of Stock

Fiserv’s shareholders rejected a shareholder proposal relating to executive retention of stock by the following votes:

 

Votes Cast

For

 

Against

 

Abstain

 

Broker Non-Votes

33,918,776

  157,010,056   2,219,372   21,242,161


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

FISERV, INC.
Date: May 21, 2015 By:

/s/ Thomas J. Hirsch

Thomas J. Hirsch
Chief Financial Officer, Treasurer and Assistant Secretary