8-K – 2026-05-22 – d140530d8k.htm

8-K

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
 

FORM 8-K
 
 

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
May 21, 2026
 
 

Fiserv, Inc.
(Exact Name of Registrant as Specified in Charter)
 
 

 

Wisconsin
 
1-38962
 
39-1506125

(State or Other Jurisdiction
of Incorporation)

 
(Commission
File Number)

 
(IRS Employer
Identification No.)

600 N. Vel R. Phillips Avenue , Milwaukee , Wisconsin 53203
(Address of Principal Executive Offices, Including Zip Code)
(262) 879-5000
(Registrant’s telephone number, including area code)
 
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 

 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act :
 

Title of each class

 
Trading
Symbol(s)

 
Name of each exchange
on which registered

Common Stock, par value $0.01 per share
 
FISV
 
The NASDAQ Stock Market LLC

1.125% Senior Notes due 2027
 
FISV27
 
The NASDAQ Stock Market LLC

1.625% Senior Notes due 2030
 
FISV30
 
The NASDAQ Stock Market LLC

3.000% Senior Notes due 2031
 
FISV31
 
The NASDAQ Stock Market LLC

4.500% Senior Notes due 2031
 
FISV31A
 
The NASDAQ Stock Market LLC

2.875% Senior Notes due 2028
 
FISV28C
 
The NASDAQ Stock Market LLC

3.500% Senior Notes due 2032
 
FISV32
 
The NASDAQ Stock Market LLC

4.000% Senior Notes due 2036
 
FISV36
 
The NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 

Item 5.07.
Submission of Matters to a Vote of Security Holders.

Fiserv, Inc. (the “Company”) held its annual meeting of shareholders on May 21, 2026. At that meeting, the Company’s shareholders voted on four matters as follows:
Election of Directors
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:
 

 
  
Votes For
  
Votes Withheld
  
Broker Non-Votes

Stephanie E. Cohen

  
414,678,542
  
2,867,316
  
46,429,220

Henrique de Castro

  
400,950,941
  
16,594,917
  
46,429,220

Harry F. DiSimone

  
414,087,387
  
3,458,471
  
46,429,220

Céline Dufétel

  
414,710,987
  
2,834,871
  
46,429,220

Lance M. Fritz

  
401,227,916
  
16,317,942
  
46,429,220

Ajei S. Gopal

  
404,109,445
  
13,436,413
  
46,429,220

Michael P. Lyons

  
414,744,203
  
2,801,655
  
46,429,220

Wafaa Mamilli

  
410,582,295
  
6,963,563
  
46,429,220

Gordon M. Nixon

  
410,215,021
  
7,330,837
  
46,429,220

Gary S. Shedlin

  
412,497,761
  
5,048,097
  
46,429,220

Charlotte B. Yarkoni

  
411,790,120
  
5,755,738
  
46,429,220

Advisory Vote to Approve Named Executive Officer Compensation
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:
 

Votes For

 
Votes Against

 
Abstentions

 
Broker Non-Votes

323,865,898
 
92,820,632
 
859,328
 
46,429,220

Ratification of Independent Registered Public Accounting Firm
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:
 

Votes For

 
Votes Against

 
Abstentions

427,451,661
 
36,179,569
 
343,848

Shareholder Proposal Requesting an Independent Board Chair Policy
The Company’s shareholders rejected a shareholder proposal requesting an independent board chair policy by the following votes:
 

Votes For

 
Votes Against

 
Abstentions

 
Broker Non-Votes

67,875,650
 
348,333,433
 
1,336,775
 
46,429,220

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

 

 
FISERV, INC.

Date: May 22, 2026
 

 
By:
 
/s/ Paul M. Todd

 

 

 
Paul M. Todd

 

 

 
Chief Financial Officer