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 Annual Meeting was held on May 25, 2022. 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 2023 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:
| Votes | Votes | Broker | ||||||||||||||||||||||||
| Nominee | “For” | "Against" | Abstentions | Non-Votes | ||||||||||||||||||||||
| Ellen R. Alemany | 449,273,601 | 78,273,468 | 266,618 | 24,546,851 | ||||||||||||||||||||||
| Vijay D'Silva | 526,828,226 | 710,191 | 275,270 | 24,546,851 | ||||||||||||||||||||||
Jeffrey A. Goldstein | 519,928,888 | 7,604,203 | 280,596 | 24,546,851 | ||||||||||||||||||||||
| Lisa A. Hook | 522,012,235 | 5,537,416 | 264,036 | 24,546,851 | ||||||||||||||||||||||
| Keith W. Hughes | 458,622,362 | 68,893,440 | 297,885 | 24,546,851 | ||||||||||||||||||||||
| Kenneth T. Lamneck | 517,834,857 | 9,698,574 | 280,256 | 24,546,851 | ||||||||||||||||||||||
| Gary L. Lauer | 508,473,985 | 19,063,643 | 276,059 | 24,546,851 | ||||||||||||||||||||||
| Gary A. Norcross | 504,634,952 | 21,246,009 | 1,932,726 | 24,546,851 | ||||||||||||||||||||||
| Louise M. Parent | 516,462,652 | 11,083,957 | 267,078 | 24,546,851 | ||||||||||||||||||||||
| Brian T. Shea | 514,497,973 | 13,037,868 | 277,846 | 24,546,851 | ||||||||||||||||||||||
| James B. Stallings, Jr | 518,987,504 | 8,550,269 | 275,914 | 24,546,851 | ||||||||||||||||||||||
| Jeffrey E. Stiefler | 508,286,767 | 18,886,147 | 640,773 | 24,546,851 | ||||||||||||||||||||||
2.The Company’s shareholders approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers, with 339,208,725 votes for, 187,005,564 votes against, 1,599,398 abstentions and 24,546,851 broker non-votes.
3.The Company’s shareholders voted upon and approved the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan, with 500,876,700 votes for, 25,074,409 votes against, 1,862,578 abstentions and 24,546,851 broker non-votes.
4.The Company’s shareholders voted upon and approved the Fidelity National Information Services, Inc. Employee Stock Purchase Plan, with 505,249,210 votes for, 20,854,480 votes against, 1,709,997 abstentions and 24,546,851 broker non-votes.
5.The Company’s shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022, with 544,148,750 votes for, 7,929,700 votes against and 282,088 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: May 26, 2022 | By: | /s/ Charles H. Keller | |||||||||
| Name: | Charles H. Keller | ||||||||||
| Title: | Senior Vice President, Sr. Deputy General Counsel and Corporate Secretary | ||||||||||