0001136893-18-000031.txt : 20180516 0001136893-18-000031.hdr.sgml : 20180516 20180516105150 ACCESSION NUMBER: 0001136893-18-000031 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20180516 DATE AS OF CHANGE: 20180516 EFFECTIVENESS DATE: 20180516 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16427 FILM NUMBER: 18839153 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 DEFA14A 1 defa14aproxyvotingeml2018.htm DEFA14A Document


UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )

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Soliciting Material Pursuant to §240.14a-12

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Commencing on or about May 16, 2018, Fidelity National Information Services, Inc. sent the following communication to certain shareholders.

Distribution: FIS employees owning FIS stock shares
From: Marc Mayo, Corporate Secretary
Re: Vote Your FIS Shares

May 16, 2018

Dear Colleagues,

Our annual shareholder meeting will be held on Wednesday, May 30. If you own shares of FIS stock, either through the ESPP Plan or through a broker, we encourage you to vote those shares at your earliest convenience. Your participation is critical to the corporate governance process.

The proposals being voted on at this year’s meeting are:

1.
Election of Nominees for Director
2.
Advisory Vote on Executive Compensation
3.
Ratification of Independent Auditors
4.
Amendment and Restatement of the 2008 Omnibus Incentive Plan

Our Board of Directors recommends that you vote in favor of proposals 1 through 4.
 
All shareholders of FIS recently received the proxy statement with details about these proposals and a communication on how to vote over the internet or through the mail. These instructions included your control number, which is required to vote your shares online at www.proxyvote.com.
 
The deadline for voting is Tuesday, May 29 for all shareholders.
 
If you have any questions regarding the voting procedures, please contact Jennifer Lane at 407.551.8315 or jennifer.lane@fisglobal.com.


Please vote your shares today!


Thanks,

Marc Mayo
Corporate Secretary