FISERV INC. 21/05/2026 AGM
1.01Elect Stephanie E. Cohen - Non-Executive DirectorFor
1.02Elect Henrique de Castro - Non-Executive DirectorFor
1.03Elect Harry F. DiSimone - Non-Executive DirectorFor
1.04Elect Céline Dufétel - Non-Executive DirectorFor
1.05Elect Lance M. Fritz - Non-Executive DirectorOppose
1.06Elect Ajei S. Gopal - Non-Executive DirectorOppose
1.07Elect Michael P. Lyons - PresidentFor
1.08Elect Wafaa Mamilli - Non-Executive DirectorFor
1.09Elect Gordon M. Nixon - Chair (Non Executive)Oppose
1.10Elect Gary S. Shedlin - Non-Executive DirectorOppose
1.11Elect Charlotte B. Yarkoni - Non-Executive DirectorFor
2.Advisory Vote on Executive CompensationOppose
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026Oppose
4.Shareholder Resolution: Introduce an Independent Chair RuleFor