FISERV INC WI false 0000798354 0000798354 2022-05-18 2022-05-18 0000798354 us-gaap:CommonStockMember 2022-05-18 2022-05-18 0000798354 fisv:SeniorNotesDue2023Member 2022-05-18 2022-05-18 0000798354 fisv:SeniorNotesDue2027Member 2022-05-18 2022-05-18 0000798354 fisv:SeniorNotesDue2030Member 2022-05-18 2022-05-18 0000798354 fisv:SeniorNotesDue2025Member 2022-05-18 2022-05-18 0000798354 fisv:SeniorNotesDue2031Member 2022-05-18 2022-05-18












Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported):

May 18, 2022



Fiserv, Inc.

(Exact Name of Registrant as Specified in Charter)




Wisconsin   1-38962   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))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class




Name of each exchange
on which registered

Common Stock, par value $0.01 per share   FISV   The NASDAQ Stock Market LLC
0.375% Senior Notes due 2023   FISV23   The NASDAQ Stock Market LLC
1.125% Senior Notes due 2027   FISV27   The NASDAQ Stock Market LLC
1.625% Senior Notes due 2030   FISV30   The NASDAQ Stock Market LLC
2.250% Senior Notes due 2025   FISV25   The NASDAQ Stock Market LLC
3.000% Senior Notes due 2031   FISV31   The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




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, 2022. At that meeting, the Company’s shareholders voted on four matters as follows:

Election of Directors

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


     Votes For      Votes Withheld      Broker Non-Votes  

Frank J. Bisignano

     527,938,055        26,421,905        38,867,488  

Alison Davis

     532,032,322        22,327,638        38,867,488  

Henrique de Castro

     539,490,025        14,869,935        38,867,488  

Harry F. DiSimone

     536,104,416        18,255,544        38,867,488  

Dylan G. Haggart

     552,635,590        1,724,370        38,867,488  

Wafaa Mamilli

     552,748,360        1,611,600        38,867,488  

Heidi G. Miller

     550,779,942        3,580,018        38,867,488  

Doyle R. Simons

     512,540,764        41,819,196        38,867,488  

Kevin M. Warren

     532,089,881        22,270,079        38,867,488  

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 2022 proxy statement by the following votes:


Votes For


Votes Against




Broker Non-Votes


  63,953,368   3,078,378   38,867,488

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, 2022, by the following votes:


Votes For


Votes Against




  34,380,182   572,426

Shareholder Proposal Requesting Shareholder Approval of Senior Manager Severance and Termination Payments

The Company’s shareholders approved a shareholder proposal requesting the board seek shareholder approval of senior manager severance and termination payments by the following votes:


Votes For


Votes Against




Broker Non-Votes


  272,826,480   716,835   38,867,488


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 20, 2022     By:  

/s/ Robert W. Hau

      Robert W. Hau
      Chief Financial Officer