0001136893-16-000084.txt : 20160527 0001136893-16-000084.hdr.sgml : 20160527 20160527111716 ACCESSION NUMBER: 0001136893-16-000084 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160527 DATE AS OF CHANGE: 20160527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fidelity National Information Services, Inc. CENTRAL INDEX KEY: 0001136893 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 371490331 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16427 FILM NUMBER: 161680750 BUSINESS ADDRESS: STREET 1: 601 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32204 BUSINESS PHONE: 904-438-6365 MAIL ADDRESS: STREET 1: 601 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32204 FORMER COMPANY: FORMER CONFORMED NAME: CERTEGY INC DATE OF NAME CHANGE: 20010607 FORMER COMPANY: FORMER CONFORMED NAME: EQUIFAX PS INC DATE OF NAME CHANGE: 20010315 8-K 1 a8-kannualmeeting2016share.htm 8-K ANNUAL MEETING Document


 
 
 
 
 

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 25, 2016
 
 
 
 
 

Fidelity National Information Services, Inc.
(Exact name of registrant as specified in its charter)

 
 
 
 
 

Commission File No. 001-16427

Georgia
 
37-1490331
(State or other jurisdiction of incorporation)
 
(IRS Employer Identification Number)

601 Riverside Avenue, Jacksonville, Florida
 
32204
(Address of principal executive offices)
 
(Zip Code)

(904) 438-6000
(Registrant's telephone number, including area code)
 
 
 
 
 

 
 
 
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 (see General Instruction A.2. below):
 
 
 
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))

 
 
 
 
 





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

The Annual Meeting was held on May 25, 2016. At the Annual Meeting, the shareholders of the Company approved the following matters submitted to them for consideration:

1.
The shareholders elected all persons nominated as directors to serve until the Company’s 2017 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
 
236,964,152

 
7,625,608

 
296,657

 
25,043,194

William P. Foley, II
 
220,683,088

 
24,028,492

 
174,837

 
25,043,194

Thomas M. Hagerty
 
182,158,320

 
62,458,929

 
269,168

 
25,043,194

Keith W. Hughes
 
241,762,982

 
2,846,662

 
276,773

 
25,043,194

David K. Hunt
 
216,582,720

 
27,788,684

 
515,013

 
25,043,194

Stephan A. James
 
244,126,583

 
484,264

 
275,570

 
25,043,194

Frank R. Martire
 
240,286,885

 
4,337,205

 
262,327

 
25,043,194

Richard N. Massey
 
217,266,594

 
27,349,406

 
270,417

 
25,043,194

Leslie M. Muma
 
244,091,485

 
523,622

 
271,310

 
25,043,194

Gary A. Norcross
 
243,598,894

 
1,021,254

 
266,269

 
25,043,194

James B. Stallings, Jr.
 
236,490,639

 
8,121,047

 
274,731

 
25,043,194


2.
The Company’s shareholders voted upon and approved, on an advisory basis, the compensation of the Company’s named executive officers, with 205,999,779 votes for, 38,320,019 votes against, 566,619 abstentions and 25,043,194 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 2016, with 267,380,879 votes for, 2,175,121 votes against and 373,611 abstentions.










SIGNATURES
     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 27, 2016
By:
/s/ Michael P. Oates
 
 
Name:
Michael P. Oates
 
 
Title:
Corporate Executive Vice President,
 
 
 
General Counsel and Corporate Secretary