Fidelity National Information Services Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$FIS
Business Services
Consumer Discretionary
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
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Item 5.07. Submission of Matters to a Vote of Security Holders
The 2025 Annual Meeting of Shareholders (the “Annual Meeting”) of Fidelity National Information Services, Inc. (the "Company") was held on June 12, 2025. At the Annual Meeting, the shareholders of the Company voted on the following matters submitted to them for consideration:
1. The Company’s shareholders elected all persons nominated as directors to serve until the Company’s 2026 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:
Nominee | Votes “For” | Votes “Against” | Abstentions | Broker Non-Votes | ||||||||||
Nicole M. Anasenes | 456,023,734 | 2,184,065 | 156,038 | 28,147,179 | ||||||||||
Mark D. Benjamin | 455,095,063 | 3,111,159 | 157,615 | 28,147,179 | ||||||||||
Stephanie L. Ferris | 456,080,490 | 2,136,414 | 146,933 | 28,147,179 | ||||||||||
Kourtney K. Gibson | 456,051,735 | 2,142,465 | 169,637 | 28,147,179 | ||||||||||
Jeffrey A. Goldstein | 447,546,092 | 10,659,520 | 158,225 | 28,147,179 | ||||||||||
Lisa A. Hook | 456,068,912 | 2,140,393 | 154,532 | 28,147,179 | ||||||||||
Kenneth T. Lamneck | 449,203,291 | 9,002,943 | 157,603 | 28,147,179 | ||||||||||
Gary L. Lauer | 430,967,268 | 27,242,304 | 154,365 | 28,147,179 | ||||||||||
James B. Stallings, Jr. | 447,246,401 | 10,612,390 | 505,046 | 28,147,179 | ||||||||||
2. The Company’s shareholders approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers, with 428,510,525 votes for, 29,188,658 votes against, 664,654 abstentions and 28,147,179 broker non-votes.
3. The Company’s shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2025, with 458,904,162 votes for, 27,423,957 votes against and 182,897 abstentions.
SIGNATURE
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.
| Fidelity National Information Services, Inc. | ||||||||
| Date: June 13, 2025 | By: | /s/ Caroline Tsai | ||||||
| Name: | Caroline Tsai | |||||||
| Title: | Executive Vice President, Chief Legal and Corporate Affairs Officer and Corporate Secretary | |||||||