FIS Proxy Statement Filed for 2024 Annual Meeting

TL;DR

FIS proxy statement out - vote on directors & exec pay is coming.

AI Summary

Fidelity National Information Services, Inc. (FIS) filed a Definitive Proxy Statement (DEFA14A) on May 22, 2024, for its 2024 annual meeting. The filing details the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and advisory votes on executive compensation.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and executive pay, impacting the company's strategic direction and financial health.

Risk Assessment

Risk Level: low — This is a standard proxy filing detailing routine corporate governance matters and shareholder votes.

Key Players & Entities

• Fidelity National Information Services, Inc. (company) — Registrant
• FIS (company) — Abbreviation for Registrant
• 0001136893-24-000067 (filing_id) — Accession Number
• 347 RIVERSIDE AVENUE (address) — Business and Mail Address
• JACKSONVILLE (city) — Business and Mail City
• FL (state) — Business and Mail State
• 32202 (zip_code) — Business and Mail Zip Code

FAQ

From the Filing

0001136893-24-000067.txt : 20240522 0001136893-24-000067.hdr.sgml : 20240522 20240522161525 ACCESSION NUMBER: 0001136893-24-000067 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20240522 DATE AS OF CHANGE: 20240522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fidelity National Information Services, Inc. CENTRAL INDEX KEY: 0001136893 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 371490331 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16427 FILM NUMBER: 24973451 BUSINESS ADDRESS: STREET 1: 347 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: 407-551-8315 MAIL ADDRESS: STREET 1: 347 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32202 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 defa14a-proxyvoting2024.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. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additional Materials ¨ Soliciting Material Pursuant to §240.14a-12 FIDELITY NATIONAL INFORMATION SERVICES, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): þ No fee required. ¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):  (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: ¨ Fee paid previously with preliminary materials. ¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: Commencing on or about May 22, 2024, Fidelity National Information Services, Inc. sent the following communication to certain shareholders. Distribution: FIS employees owning shares of FIS stock From: Jerry Clanton, Corporate Secretary Re: Vote Your FIS Shares May 22, 2024 Employees Owning Shares of FIS Stock Dear Colleagues: Our annual meeting of shareholders will be held on Wednesday, June 5, 2024 . Our records indicate that you own shares of FIS stock, either through the Employee Stock Purchase Plan (ESPP) 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 shareholder meeting are: 1. Election of 8 Director Nominees to the FIS Board of Directors 2. Advisory Vote on Executive Compensation, and 3. Ratification of Independent Auditors Our Board of Directors recommends that you vote in favor of Proposals 1, 2 and 3. All shareholders of FIS recently received the proxy statement with details about these proposals and a communication on how to vote your shares over the internet or through the