DIRECTOR Stephanie E. Cohen
DIRECTOR Henrique de Castro
DIRECTOR Harry F. DiSimone
DIRECTOR Céline Dufétel
DIRECTOR Lance M. Fritz
DIRECTOR Ajei S. Gopal
DIRECTOR Michael P. Lyons
DIRECTOR Wafaa Mamilli
DIRECTOR Gordon M. Nixon
DIRECTOR Gary S. Shedlin
DIRECTOR Charlotte B. Yarkoni
To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026.
Shareholder proposal requesting an independent board chair policy.