United States
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported):
May 22, 2019

Fidelity National Information Services, Inc.
(Exact name of Registrant as Specified in its Charter)

1-16427
(Commission File Number)
 
 
 
 
 
Georgia
 
37-1490331
(State or Other Jurisdiction of Incorporation or Organization)
 
(IRS Employer Identification Number)
601 Riverside Avenue
Jacksonville, Florida 32204
(Addresses of Principal Executive Offices)

(904) 438-6000
(Registrant's Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 
 
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
 
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
 
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
 
o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
 
 
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 
 
 
 
 






Item 5.07. Submission of Matters to a Vote of Security Holders

The Annual Meeting was held on May 22, 2019. At the Annual Meeting, the shareholders of the Company approved 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
2020 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
 
266,117,292

 
1,761,857

 
159,633

 
20,721,150

Keith W. Hughes
 
257,412,331

 
10,435,585

 
190,866

 
20,721,150

David K. Hunt
 
258,059,577

 
9,796,262

 
182,943

 
20,721,150

Stephan A. James
 
266,312,043

 
1,531,944

 
194,795

 
20,721,150

Leslie M. Muma
 
266,711,954

 
1,159,438

 
167,390

 
20,721,150

Alexander Navab
 
266,505,142

 
1,336,663

 
196,977

 
20,721,150

Gary A. Norcross
 
258,546,869

 
8,368,806

 
1,123,107

 
20,721,150

Louise M. Parent
 
267,307,112

 
564,752

 
166,918

 
20,721,150

Brian T. Shea
 
266,789,395

 
1,057,178

 
192,209

 
20,721,150

James B. Stallings, Jr.
 
265,283,120

 
2,569,937

 
185,725

 
20,721,150


2.
The Company’s shareholders voted upon and approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers, with 249,107,490 votes for, 18,499,016 votes against, 432,276 abstentions and 20,721,150 broker non-votes.

3.
The Company’s shareholders voted upon and ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2019, with 285,589,799 votes for, 2,921,060 votes against and 249,073 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 23, 2019
By:
/s/ Charles H. Keller
 
 
Name:
Charles H. Keller
 
 
Title:
Senior Vice President, Deputy General
 
 
 
Counsel and Corporate Secretary