FISERV INC
For the period ended May 21, 2026. Filed Apr 2, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 21, 2026 · Filed Apr 2, 2026
FISV$62.88+0.2%Stored close · as of Nov 6, 2026
Contents
TABLE OF CONTENTS
| Table of Contents | Proxy Summary | 4 |
|---|---|---|
| Annual Meeting Information | 4 | |
| Director Nominees | 5 | |
| At-A-Glance | 6 | |
| Shareholder Engagement | 9 | |
| Our Board of Directors | 12 | |
| Our Director Nominees | 12 | |
| Our Board’s Experience and Skills | 12 | |
| Proposal 1: Election of Directors | 14 | |
| Who We Are | 14 | |
| How We Are Selected, Elected and Evaluated | 19 | |
| How We Are Organized | 21 | |
| How We Govern | 24 | |
| How We Are Paid | 27 | |
| How to Communicate with Us | 30 | |
| Our Executive Pay | 31 | |
| Proposal 2. Advisory Vote to Approve Executive Compensation | 31 | |
| Letter from the Talent and Compensation Committee | 33 | |
| Compensation Discussion and Analysis | 35 | |
| Compensation Committee Report | 55 | |
| Compensation Committee Interlocks and Insider Participation | 55 | |
| Executive Compensation | 56 | |
| Summary Compensation Table | 56 | |
| Grants of Plan-Based Awards in 2025 | 59 | |
| Outstanding Equity Awards at December 31, 2025 | 60 | |
| Option Exercises and Stock Vested During 2025 | 62 | |
| Potential Payments Upon Termination or Change of Control | 63 | |
| Pay Versus Performance | 72 | |
| Pay Ratio | 76 | |
| Audit and Related Matters | 78 | |
| Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm | 78 | |
| Independent Registered Public Accounting Firm and Fees | 79 | |
| Audit Committee Pre-Approval Policy | 79 | |
| Audit Committee Report | 79 | |
| Proposal 4: Shareholder Proposal | 81 | |
| Fiserv’s Statement in Opposition | 83 | |
| Our Shareholders | 85 | |
| Common Stock Ownership | 85 | |
| Voting, Meeting and Other Matters | 87 | |
| Notice of Internet Availability of Proxy Materials | 87 | |
| Who Can Vote | 87 | |
| How to Vote | 87 | |
| Proxies | 88 | |
| How to Participate in the Meeting | 89 | |
| Quorum | 89 | |
| Shareholder Proposals for the 2027 Annual Meeting | 89 | |
| Forward-Looking Statements | 91 | |
| Appendix A – Non-GAAP Financial Measures | A-1 |
Fiserv, Inc. 2026 Proxy Statement | 03
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.