SEC Form DEFA14A filed by Fidelity National Information Services Inc.
$FIS
Business Services
Consumer Discretionary
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement | ||||
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||||
| ¨ | Definitive Proxy Statement | ||||
| þ | Definitive Additional Materials | ||||
| ¨ | Soliciting Material Pursuant to §240.14a-12 | ||||
FIDELITY NATIONAL INFORMATION SERVICES, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| þ | No fee required. | ||||
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||||
| (1) | Title of each class of securities to which transaction applies: | ||||
| (2) | Aggregate number of securities to which transaction applies: | ||||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||||
| (4) | Proposed maximum aggregate value of transaction: | ||||
| (5) | Total fee paid: | ||||
| ¨ | Fee paid previously with preliminary materials. | ||||
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||||
| (1) | Amount Previously Paid: | ||||
| (2) | Form, Schedule or Registration Statement No.: | ||||
| (3) | Filing Party: | ||||
| (4) | Date Filed: | ||||
Commencing on or about May 22, 2024, Fidelity National Information Services, Inc. sent the following communication to certain shareholders.
Distribution: FIS employees owning shares of FIS stock
From: Jerry Clanton, Corporate Secretary
Re: Vote Your FIS Shares
May 22, 2024 Employees Owning Shares of FIS Stock
Dear Colleagues:
Our annual meeting of shareholders will be held on Wednesday, June 5, 2024. Our records indicate that you own shares of FIS stock, either through the Employee Stock Purchase Plan (ESPP) or through a broker. We encourage you to vote those shares at your earliest convenience. Your participation is critical to the corporate governance process.
The proposals being voted on at this year's shareholder meeting are:
1.Election of 8 Director Nominees to the FIS Board of Directors
2.Advisory Vote on Executive Compensation, and
3.Ratification of Independent Auditors
Our Board of Directors recommends that you vote in favor of Proposals 1, 2 and 3.
All shareholders of FIS recently received the proxy statement with details about these proposals and a communication on how to vote your shares over the internet or through the mail. These instructions included your control number, which is required to vote your shares online at www.proxyvote.com.
The deadline for voting is Tuesday, June 4, 2024 for all FIS shareholders.
If you have any questions regarding the voting procedures, please contact Jennifer Lane at [email protected].
For international colleagues, you should have received a notification that was sent to your mailing address with your control number. If you are unable to locate your control number, please contact Fidelity Investments in the U.K. at 00 800 5449 3541 or in India at 000 117 – 800 544 0275.
Please vote your shares today!
Best Regards,
Jerry Clanton
Corporate Secretary