FIS 8-K
Fidelity National Information Services, Inc. (FIS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
The 2026 Annual Meeting of Shareholders (the “Annual Meeting”) of Fidelity National Information Services, Inc. (the “Company”) was held on June 10, 2026. 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 2027 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:
| Nominee |
Votes “For” | Votes “Against” | Abstentions | Broker Non-Votes | ||||||||||||
| Nicole M. Anasenes |
422,545,237 | 5,055,469 | 813,586 | 36,928,294 | ||||||||||||
| Anil Chakravarthy |
425,077,243 | 2,526,478 | 810,571 | 36,928,294 | ||||||||||||
| Stephanie L. Ferris |
422,351,841 | 5,253,994 | 808,457 | 36,928,294 | ||||||||||||
| Kourtney K. Gibson |
423,224,947 | 4,376,249 | 813,096 | 36,928,294 | ||||||||||||
| Jeffrey A. Goldstein |
417,016,892 | 10,582,978 | 814,422 | 36,928,294 | ||||||||||||
| Lisa A. Hook |
416,700,166 | 10,904,821 | 809,305 | 36,928,294 | ||||||||||||
| Kenneth T. Lamneck |
416,774,196 | 10,823,754 | 816,342 | 36,928,294 | ||||||||||||
| Gary L. Lauer |
403,656,392 | 23,940,286 | 817,614 | 36,928,294 | ||||||||||||
| James B. Stallings, Jr. |
416,966,416 | 10,628,961 | 818,915 | 36,928,294 | ||||||||||||
2. The Company’s shareholders approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers, with 301,711,970 votes for, 125,371,576 votes against, 1,330,746 abstentions and 36,928,294 broker non-votes.
3. The Company’s shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026, with 438,020,543 votes for, 25,510,333 votes against and 1,811,710 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.
| Date: June 12, 2026 | Fidelity National Information Services, Inc.
(Registrant) | |||||
| By: | /s/ Caroline Tsai | |||||
| Name: | Caroline Tsai | |||||
| Title: | Executive Vice President, Chief Legal and Corporate Affairs Officer and Corporate Secretary | |||||