Fiserv (FISV) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, with virtual participation available for shareholders.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, auditor ratification, and a shareholder proposal.

Voting matters and shareholder proposals

• Election of eleven directors, with all nominees recommended by the board.

• Advisory vote to approve executive compensation for named executive officers.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2026.

• Shareholder proposal to require an independent board chair, which the board recommends voting against.

Board of directors and corporate governance

• Eleven director nominees listed for election, including Stephanie E. Cohen, Henrique de Castro, and others.

• Board recommends all nominees for election.