0001136893-20-000135.txt : 20200529 0001136893-20-000135.hdr.sgml : 20200529 20200529161739 ACCESSION NUMBER: 0001136893-20-000135 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200529 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200529 DATE AS OF CHANGE: 20200529 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: 20928059 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 fis-20200529.htm 8-K fis-20200529
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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 29, 2020

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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
TradingName of each exchange
Title of each classSymbol(s)on which registered
Common Stock, par value $0.01 per shareFISNew York Stock Exchange
0.400% Senior Notes due 2021FIS21ANew York Stock Exchange
Floating Rate Senior Notes due 2021FIS21BNew York Stock Exchange
0.125% Senior Notes due 2021FIS21CNew York Stock Exchange
1.700% Senior Notes due 2022FIS22BNew York Stock Exchange
0.125% Senior Notes due 2022FIS22CNew York Stock Exchange
0.750% Senior Notes due 2023FIS23ANew York Stock Exchange
1.100% Senior Notes due 2024FIS24ANew York Stock Exchange
2.602% Senior Notes due 2025FIS25ANew York Stock Exchange
0.625% Senior Notes due 2025FIS25BNew York Stock Exchange
1.500% Senior Notes due 2027FIS27New York Stock Exchange
1.000% Senior Notes due 2028FIS28New York Stock Exchange
2.250% Senior Notes due 2029FIS29New York Stock Exchange
2.000% Senior Notes due 2030FIS30New York Stock Exchange
3.360% Senior Notes due 2031FIS31New York Stock Exchange
2.950% Senior Notes due 2039FIS39New York Stock Exchange
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 ☐
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 28, 2020. 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
2021 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:

VotesVotesBroker
Nominee“For”"Against"AbstentionsNon-Votes
Lee Adrean521,451,583  209,088  344,428  25,268,959  
Ellen R. Alemany516,397,565  4,652,379  955,155  25,268,959  
Lisa A. Hook517,943,149  3,775,022  286,928  25,268,959  
Keith W. Hughes498,572,860  23,101,503  330,736  25,268,959  
Gary L. Lauer517,756,534  3,941,952  306,613  25,268,959  
Gary A. Norcross498,028,074  20,680,050  3,296,975  25,268,959  
Louise M. Parent521,446,449  266,825  291,825  25,268,959  
Brian T. Shea521,464,303  253,595  287,201  25,268,959  
James B. Stallings, Jr509,274,570  12,037,139  693,390  25,268,959  
Jeffrey E. Stiefler519,206,135  2,490,407  308,557  25,268,959  

2.The Company’s shareholders did not approve, on an advisory and non-binding basis, the compensation of the Company’s named executive officers, with 230,826,660 votes for, 275,112,939 votes against, 16,065,500 abstentions and 25,268,959 broker non-votes.

3.The Company’s shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2020, with 541,363,870 votes for, 5,504,962 votes against and 405,226 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 29, 2020By:/s/ Charles H. Keller
Name:Charles H. Keller
Title:Senior Vice President, Deputy General
Counsel and Corporate Secretary



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Cover Page Document
May 29, 2020
Entity Information  
Entity Central Index Key 0001136893
Document Type 8-K
Document Period End Date May 29, 2020
Entity Tax Identification Number 37-1490331
Entity File Number 1-16427
Entity Incorporation, State or Country Code GA
Entity Registrant Name Fidelity National Information Services, Inc.
Entity Address, Street 601 Riverside Avenue
Entity Address, City Jacksonville
Entity Address, State FL
Entity Address, Postal Zip Code 32204
City Area Code 904
Local Phone Number 438-6000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Amendment Flag false
New York Stock Exchange  
Entity Information  
Title of each class Common Stock, par value $0.01 per share
Trading Symbol FIS
Security Exchange Name NYSE
New York Stock Exchange | 0.400% Senior Notes due 2021  
Entity Information  
Title of each class 0.400% Senior Notes due 2021
Trading Symbol FIS21A
Security Exchange Name NYSE
New York Stock Exchange | 1.700% Senior Notes due 2022  
Entity Information  
Title of each class 1.700% Senior Notes due 2022
Trading Symbol FIS22B
Security Exchange Name NYSE
New York Stock Exchange | 0.125% Senior Notes due 2022  
Entity Information  
Title of each class 0.125% Senior Notes due 2022
Trading Symbol FIS22C
Security Exchange Name NYSE
New York Stock Exchange | 1.100% Senior Notes due 2024  
Entity Information  
Title of each class 1.100% Senior Notes due 2024
Trading Symbol FIS24A
Security Exchange Name NYSE
New York Stock Exchange | 2.602% Senior Notes due 2025  
Entity Information  
Title of each class Floating Rate Senior Notes due 2021
Trading Symbol FIS21B
Security Exchange Name NYSE
New York Stock Exchange | 0.125% Senior Notes due 2021  
Entity Information  
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Trading Symbol FIS21C
Security Exchange Name NYSE
New York Stock Exchange | 0.750% Senior Notes due 2023  
Entity Information  
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Trading Symbol FIS23A
Security Exchange Name NYSE
New York Stock Exchange | 1.500% Senior Notes due 2027  
Entity Information  
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Trading Symbol FIS27
Security Exchange Name NYSE
New York Stock Exchange | 1.000% Senior Notes due 2028  
Entity Information  
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Security Exchange Name NYSE
New York Stock Exchange | 2.250% Senior Notes due 2029  
Entity Information  
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Security Exchange Name NYSE
New York Stock Exchange | 2.000% Senior Notes due 2030  
Entity Information  
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Security Exchange Name NYSE
New York Stock Exchange | 2.950% Senior Notes due 2039  
Entity Information  
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Trading Symbol FIS39
Security Exchange Name NYSE
New York Stock Exchange | 2.602% Senior Notes due 2025  
Entity Information  
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Trading Symbol FIS25A
Security Exchange Name NYSE
New York Stock Exchange | 0.625% Senior Notes due 2025  
Entity Information  
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Trading Symbol FIS25B
Security Exchange Name NYSE
New York Stock Exchange | 3.360% Senior Notes due 2031  
Entity Information  
Title of each class 3.360% Senior Notes due 2031
Trading Symbol FIS31
Security Exchange Name NYSE
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