Form 8-K

FISERV, INC.

Date: May 19, 2016

/s/ Robert W. Hau

Robert W. Hau

Chief Financial Officer and Treasurer

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.