Form 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 18, 2016

 

 

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. (the “Company”) held its annual meeting of shareholders on May 18, 2016. At that meeting, the shareholders voted on four matters as follows:

Election of Directors

The Company’s shareholders elected 11 directors to serve until the annual meeting of shareholders in 2017 and until each of their successors is elected and qualified by the following votes:

 

     Votes Cast  
     For      Withheld      Broker Non-Votes  
Alison Davis      181,621,478         1,235,900         20,308,182   
Christopher M. Flink      182,440,474         416,904         20,308,182   
Daniel P. Kearney      181,373,577         1,483,801         20,308,182   
Dennis F. Lynch      181,713,567         1,143,811         20,308,182   
Denis J. O’Leary      182,475,072         382,306         20,308,182   
Glenn M. Renwick      171,174,609         11,682,769         20,308,182   
Kim M. Robak      181,302,569         1,554,809         20,308,182   
JD Sherman      182,432,881         424,497         20,308,182   
Doyle R. Simons      181,633,862         1,223,516         20,308,182   
Thomas C. Wertheimer      180,309,904         2,547,474         20,308,182   
Jeffery W. Yabuki      181,979,844         877,534         20,308,182   

Advisory Vote to Approve Named Executive Officer Compensation

The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in its 2016 proxy statement by the following votes:

 

Votes Cast

For

   

Against

   

Abstain

   

Broker Non-Votes

174,262,359

    8,124,261    470,758    20,308,182

Ratification of Independent Registered Public Accounting Firm

The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016 by the following votes:

 

Votes Cast

For

   

Against

   

Abstain

199,798,965

    3,192,247    174,348

Shareholder Proposal Relating to Proxy Access

The Company’s shareholders rejected a shareholder proposal asking the board of directors to adopt and present for shareholder approval a proxy access by-law by the following votes:

 

Votes Cast

For

   

Against

   

Abstain

   

Broker Non-Votes

46,530,806

    135,379,603    946,969    20,308,182

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 19, 2016     By:  

/s/ Robert W. Hau

      Robert W. Hau
      Chief Financial Officer and Treasurer