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. )
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| ¨ | 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)
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Commencing on or about May 4, 2021, Fidelity National Information Services, Inc. sent the following communication to certain shareholders.
Distribution: FIS employees owning shares of FIS stock
From: Chip Keller, Corporate Secretary
Re: Vote Your FIS Shares
May 4, 2021
Distribution: Employees owning shares of FIS stock
Dear Colleagues:
Our annual shareholder meeting will be held on Wednesday, May 19. Our records indicate that you own shares of FIS stock, either through the ESPP Plan or through a broker, and 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 10 Director Nominees to the FIS Board of Directors
2.Advisory Vote on Executive Compensation
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 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, May 18 for all FIS shareholders.
If you have any questions regarding the voting procedures, please contact Jennifer Lane at 407.551.8315 or jennifer.lane@fisglobal.com.
Please vote your shares today!
Best Regards,
Chip Keller
Corporate Secretary