DEFA14A 1 d27192ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  x                             Filed by a party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

FISERV, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

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¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 18, 2016.

 

     

 

 

FISERV, INC.

     
     
     
  

 

LOGO

  
   FISERV, INC.   
   255 FISERV DRIVE   
   BROOKFIELD, WI 53045   
     
     

 

 

LOGO

     
 
Meeting Information
 
Meeting Type:         Annual Meeting
For holders as of:    March 21, 2016
Date:    May 18, 2016      Time:    10:00 AM ET
Location:    Fiserv
     2900 Westside Parkway
     Alpharetta, GA 30004
      
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
  

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

— Before You Vote —

How to Access the Proxy Materials

 

     

 

Proxy Materials Available to VIEW or RECEIVE:

    
   

 

Notice of Annual Meeting and Proxy Statement

  

 

Annual Report for the Year Ended December 31, 2015

  
   

 

How to View Online:

    
   

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and visit: www.proxyvote.com.

  
   

 

How to Request and Receive a PAPER or E-MAIL Copy:

  
   

 

If you want to receive a paper or e-mail copy of these documents and/or documents for future meetings, you must request such documents. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

  
     

 

1) BY INTERNET:

  

 

www.proxyvote.com

  
      2) BY TELEPHONE:   1-800-579-1639  
      3) BY E-MAIL*:   sendmaterial@proxyvote.com  
   

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

    
     

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 4, 2016 to facilitate timely delivery.

    

    

— How To Vote —

Please Choose One of the Following Voting Methods

 

 

LOGO

     

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

    
   

 

Vote By Telephone: You can vote by telephone by first requesting a paper copy of the materials, which will include a proxy card. Have your proxy card in hand when calling and then follow the instructions.

    
   

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

    
     

 

Vote In Person: If you plan to attend the meeting, please contact Investor Relations at (800) 425-FISV or investor.relations@fiserv.com. You may also contact Investor Relations to obtain directions to the meeting. At the meeting, you will need to request a ballot to vote these shares.

 

    

Voting Items      

 

The Board of Directors recommends you vote FOR all the nominees listed:

1.      

   Election of Directors
   

 

Nominees:

      
   

 

01)    Alison Davis

   

 

07)    Kim M. Robak

   
    02)    Christopher M. Flink    08)    JD Sherman   
    03)    Daniel P. Kearney    09)    Doyle R. Simons   
    04)    Dennis F. Lynch    10)    Thomas C. Wertheimer   
    05)    Denis J. O’Leary    11)    Jeffery W. Yabuki   
    06)    Glenn M. Renwick      
The Board of Directors recommends you vote FOR proposals 2 and 3:
2.   To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.
3.   To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2016.
The Board of Directors recommends you vote AGAINST the following proposal:
4.   A shareholder proposal asking the board of directors to adopt and present for shareholder approval a proxy access by-law.
NOTE: If other matters properly come before the meeting or any adjournment or postponement thereof, it is intended that shares represented by proxies will be voted in the discretion of the proxy holders.

 

LOGO

 

 

 

 

 

 

 

LOGO

E-mail communication regarding electronic delivery

You received this e-mail because our records show that (1) you are an employee of FISERV, INC. who has regular access to the company’s e-mail in the ordinary course of performing your duties and are expected to log-on to e-mail routinely to receive communications or (2) you have expressly consented to receive FISERV, INC. communications and vote by proxy via the Internet. You may have given this consent during a prior vote at ProxyVote.com.

Important Notice Regarding Availability of Proxy Materials

2016 FISERV, INC. Annual Meeting of Shareholders

MEETING DATE: May 18, 2016

RECORD DATE: March 21, 2016

CUSIP NUMBER: 337738108

This e-mail relates to all shares in the following account(s):

 

NAME     
FISERV, INC. - COMMON    123,456,789,012.00000
FISERV, INC. 401K    123,456,789,012.00000
FISERV, INC.    123,456,789,012.00000
FISERV, INC.    123,456,789,012.00000
FISERV, INC.    123,456,789,012.00000
FISERV, INC.    123,456,789,012.00000
FISERV, INC.    123,456,789,012.00000

You can enter your voting instructions and view the shareholder material at the Internet site below. If your browser supports secure transactions, you will automatically be directed to a secure site.

https://www.proxyvote.com/00123456789012345

You may need your CONTROL NUMBER and your PIN:

 

  * CONTROL NUMBER: 0123456789012345
  * If you are an employee of FISERV, INC., your PIN is the last four digits of your Social Security number.
  * If you are a shareholder who consented to receive proxy materials electronically, your PIN is the four-digit number you selected at the time of your enrollment.
  * If you have forgotten your PIN please follow the “Forgot PIN” instructions on proxyvote.com.

Internet voting is accepted up to 11:59 p.m. (ET) the day before the meeting/cut off date.

Proxy materials can also be found at the following Internet site(s):

Proxy Statement

https://materials.proxyvote.com/Approved/337738/20160321/NPS_277753.PDF

10-K Report

https://materials.proxyvote.com/Approved/337738/20160321/10K_276479.PDF

If you would like to cancel your enrollment, or change your e-mail address or PIN, please go to https://www.InvestorDelivery.com. You will need the enrollment number below and your four-digit PIN. If you have forgotten your PIN, you can have it sent to your enrolled e-mail address by going to https://www.InvestorDelivery.com.

Your InvestorDelivery Enrollment Number is:                                 M012345678901

There are no charges for this service. There may be costs associated with electronic access, such as usage charges from Internet access providers and telephone companies, which must be borne by the stockholder.

Questions regarding this communication should be directed to your advisor or the company’s Investor Relations department. For questions specific to the proxyvote.com website, please reply to this email and include the original text and subject line for identification purposes.