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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant   ☒                             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
  Definitive Additional Materials
  Soliciting Material Under Rule 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):

 

  No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


                                  
                        
   

 

Your Vote Counts!

        

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FIDELITY NATIONAL INFORMATION SERVICES, INC.  

 

2023 Annual Meeting

    Vote by May 23, 2023     

11:59 PM ET

         
   

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.

347 RIVERSIDE AVENUE

JACKSONVILLE, FL 32202

 

LOGO     

                    

   
   
   
     
     

     

     
 
 
              
 
     

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You invested in FIDELITY NATIONAL INFORMATION SERVICES, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 24, 2023.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 10, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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            Smartphone users       LOGO   

Vote in Person at the Meeting*

 

            Point your camera here and

     

 

May 24, 2023

            vote without entering a       10:00 AM EDT
            control number      

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347 Riverside Avenue

Jacksonville, FL 32202

                       
          

 

 

*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

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Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

                 Board
    Voting Items    Recommends
 
    1.   Election of Directors    LOGO For
   

 

Nominees:

 

    1a.   Lee Adrean
 
    1b.   Ellen R. Alemany    LOGO For
 
    1c.   Mark D. Benjamin    LOGO For
 
    1d.   Vijay G. D’Silva    LOGO For
 
    1e.   Stephanie L. Ferris    LOGO For
 
    1f.   Jeffrey A. Goldstein    LOGO For
 
    1g.   Lisa A. Hook    LOGO For
 
    1h.   Kenneth T. Lamneck    LOGO For
 
    1i.   Gary L. Lauer    LOGO For
 
    1j.   Louise M. Parent    LOGO For
 
    1k.   Brian T. Shea    LOGO For
 
    1l.   James B. Stallings, Jr.    LOGO For
 
    2.   To approve, on an advisory basis, the compensation of the Company’s named executive officers.    LOGO For
 
    3.   To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation.    LOGO Year
 
    4.   To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023.    LOGO For
    NOTE: Such other business as may properly come before the meeting or any adjournment thereof.     
        

 

 

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