Fiserv annual meeting: all 11 director nominees elected, say-on-pay approved

FISERV INC

All 11 director nominees elected with >99% of votes cast; CEO Michael P. Lyons received 414.7M votes for.
Advisory say-on-pay approved with 323.9M for (77.7% of votes cast) vs. 92.8M against and 0.9M abstain.
Ratification of Deloitte & Touche as independent auditor for 2026 approved with 427.5M votes for (92.1%).
Shareholder proposal for independent board chair policy rejected; 348.3M against (83.7% of votes cast), 67.9M for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FISERV INC shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

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, 2026, by the following votes:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FISERV INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in its 2026 proxy statement by the following votes:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FISERV INC shareholders rejected Shareholder Proposal Requesting an Independent Board Chair Policy at the 2026-05-21 meeting.

Outcome: failed
Meeting: 2026-05-21

Exact text from the filing

The Company’s shareholders rejected a shareholder proposal requesting an independent board chair policy by the following votes:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FISERV INC shareholders approved Election of Directors at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The Company’s shareholders elected eleven directors to serve until the next annual meeting of shareholders and until each of their successors is elected and qualified by the following votes:

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156 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FISERV INC filing history →

Source: SEC EDGAR

accession 0001193125-26-237041

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