FIS Files 8-K on Security Holder Vote Matters
Ticker: FIS · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1136893
| Field | Detail |
|---|---|
| Company | Fidelity National Information Services, Inc. (FIS) |
| Form Type | 8-K |
| Filed Date | Jun 7, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: FIS
TL;DR
FIS filed an 8-K for a shareholder vote, details TBD.
AI Summary
Fidelity National Information Services, Inc. (FIS) filed an 8-K on June 7, 2024, to report the submission of matters to a vote of security holders. The filing does not contain specific details about the matters voted upon or the outcome of any vote.
Why It Matters
This filing indicates a corporate action requiring shareholder approval, which could impact the company's governance or strategic direction.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.
Key Players & Entities
- Fidelity National Information Services, Inc. (company) — Filer
- FIS (company) — Abbreviation for Filer
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact matters submitted for a vote.
When did the vote take place or is scheduled to take place?
The filing does not provide a date for the vote.
What was the outcome of the vote?
The filing does not disclose the results of the vote.
Are there any financial implications mentioned in relation to this vote?
No financial implications are detailed in this specific 8-K filing.
Does this filing relate to any specific corporate action like a merger or acquisition?
The filing states 'Submission of Matters to a Vote of Security Holders' but does not specify if it's related to a merger, acquisition, or other specific corporate action.
Filing Stats: 648 words · 3 min read · ~2 pages · Grade level 10.1 · Accepted 2024-06-07 16:15:31
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share FIS New York Stock Exchange
Filing Documents
- fis-20240605.htm (8-K) — 54KB
- 0001136893-24-000095.txt ( ) — 272KB
- fis-20240605.xsd (EX-101.SCH) — 5KB
- fis-20240605_def.xml (EX-101.DEF) — 20KB
- fis-20240605_lab.xml (EX-101.LAB) — 39KB
- fis-20240605_pre.xml (EX-101.PRE) — 21KB
- fis-20240605_htm.xml (XML) — 10KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders The 2024 Annual Meeting of Shareholders (the "Annual Meeting") of Fidelity National Information Services, Inc. (the "Company") was held on June 5, 2024. 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 2025 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 Lee Adrean 487,828,438 2,515,139 149,246 25,773,869 Mark D. Benjamin 486,493,769 3,693,720 305,334 25,773,869 Stephanie L. Ferris 488,010,680 2,341,717 140,426 25,773,869 Jeffrey A. Goldstein 443,580,710 46,347,389 564,724 25,773,869 Lisa A. Hook 487,321,909 3,023,649 147,265 25,773,869 Kenneth T. Lamneck 482,814,435 7,528,694 149,694 25,773,869 Gary L. Lauer 438,465,760 51,604,544 422,519 25,773,869 James B. Stallings, Jr 476,015,918 14,167,312 309,593 25,773,869 2. The Company's shareholders approved, on an advisory and non-binding basis, the compensation of the Company's named executive officers, with 447,765,919 votes for, 40,809,169 votes against, 1,917,735 abstentions and 25,773,869 broker non-votes. 3. The Company's shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024, with 492,068,507 votes for, 23,998,848 votes against and 199,337 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: June 7, 2024 By: /s/ Gerald W. Clanton Name: Gerald W. Clanton Title: SVP, Corporate Secretary and Deputy General Counsel