Fiserv (FISV) AGM 2026 summary

Opening remarks and agenda

• Meeting held online to enable broad shareholder attendance and consistent experience.

• Business portion conducted first, followed by a business update and Q&A session.

• Rules of conduct and forward-looking statement information provided on the meeting website.

Board and executive committee updates

• All board members attended, with Deloitte & Touche represented for audit-related questions.

• March 24, 2026, set as the record date for voting eligibility.

Shareholder proposals

• Proposal to require an independent board chair presented, citing governance and recent financial challenges.

• Board opposed the proposal, emphasizing current independent chair and need for flexibility in leadership structure.