Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report (Date of earliest event reported): May 28, 2014



Fiserv, Inc.

(Exact Name of Registrant as Specified in Charter)




Wisconsin   0-14948   39-1506125

(State or Other Jurisdiction

of Incorporation)



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 held its annual meeting of shareholders on May 28, 2014. At that meeting, the shareholders voted on four matters as follows:

Election of Directors

Fiserv’s shareholders elected seven directors to serve until the annual meeting of shareholders in 2015 and until each of their successors is elected and qualified by the following votes:


     Votes Cast
                     For                                Withheld                   Broker Non-Votes    

Christopher M. Flink

   195,065,986    2,004,121    24,608,251

Dennis F. Lynch

   193,262,415    3,807,692    24,608,251

Denis J. O’Leary

   195,065,411    2,004,696    24,608,251

Glenn M. Renwick

   186,017,427    11,052,680    24,608,251

Kim M. Robak

   192,283,465    4,786,642    24,608,251

Doyle R. Simons

   193,211,045    3,859,062    24,608,251

Thomas C. Wertheimer

   192,172,180    4,897,927    24,608,251

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 the 2014 proxy statement by the following votes:


Votes Cast

                For                                Against                           Abstain                   Broker Non-Votes    
186,407,248   7,350,977   3,311,882   24,608,251

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, 2014 by the following votes:


Votes Cast

                For                                Against                           Abstain            
216,835,293   3,139,149   1,703,916

Shareholder Proposal Relating to Confidential Voting

Fiserv’s shareholders rejected a shareholder proposal relating to confidential voting by the following votes:


Votes Cast

                For                                Against                           Abstain                   Broker Non-Votes    
53,302,360   140,824,399   2,943,348   24,608,251


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.


Date: May 29, 2014     By:   /s/ Thomas J. Hirsch
      Thomas J. Hirsch
      Executive Vice President,
      Chief Financial Officer,
      Treasurer and Assistant Secretary