Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal


           Year.

On May 14, 2020, the Board of Directors of Fiserv, Inc. (the "Company") approved an amendment and restatement of the amended and restated by-laws (as amended, the "By-laws") of the Company. The amendment and restatement updates the description of the composition of the Board of Directors of the Company set forth in Section 2 of Article IX of the By-laws consistent with the previously announced Chief Executive Officer succession plan.

This description of the By-laws does not purport to be complete and is qualified in its entirety by reference to the full text of the By-laws, which are filed as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference.

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its annual meeting of shareholders on May 14, 2020. At that meeting, the Company's shareholders voted on four matters as follows:

Election of Directors

The Company's shareholders elected ten 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     578,504,957            3,826,059             39,729,675
Alison Davis           581,422,629              908,387             39,729,675
Henrique de Castro     580,856,372            1,474,644             39,729,675
Harry F. DiSimone      580,890,236            1,440,780             39,729,675
Dennis F. Lynch        560,889,693           21,441,323             39,729,675
Heidi G. Miller        581,356,832              974,184             39,729,675
Scott C. Nuttall       576,663,022            5,667,994             39,729,675
Denis J. O'Leary       561,415,262           20,915,754             39,729,675
Doyle R. Simons        569,496,139           12,834,877             39,729,675
Jeffery W. Yabuki      560,045,448           22,285,568             39,729,675

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 2020 proxy statement by the following votes:



 Votes For    Votes Against   Abstentions   Broker Non-Votes
421,390,078    159,358,368     1,582,570       39,729,675

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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, 2020 by the following votes:



 Votes For    Votes Against   Abstentions
601,995,090    18,707,261      1,358,340

Shareholder Proposal Requesting Political Spending Disclosure

The Company's shareholders rejected a shareholder proposal requesting the Company provide political spending disclosure by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 251,730,999 313,944,571 16,655,446 39,729,675

Item 9.01. Financial Statements and Exhibits.




(d)     Exhibits.

                                  EXHBIT INDEX

 Exhibit
 Number          Description

   3.1             Amended and Restated By-laws, dated May 14, 2020.

   104           Cover Page Interactive Data File (embedded within the Inline XBRL
                 document)

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