FIS Proxy Statement Filed

TL;DR

FIS proxy statement is out, shareholders vote soon.

AI Summary

Fidelity National Information Services, Inc. (FIS) filed a Definitive Proxy Statement (DEFA14A) on June 2, 2025. This filing is related to the company's proxy voting for the upcoming shareholder meeting. The document details information required by the SEC for proxy solicitations, including no fee required for this filing.

Why It Matters

This filing is crucial for shareholders as it outlines the information needed to vote on company matters, ensuring transparency and shareholder participation in corporate governance.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEFA14A) and does not contain new financial information or strategic changes that would inherently increase risk.

Key Players & Entities

• Fidelity National Information Services, Inc. (company) — Registrant
• 347 Riverside Avenue (location) — Business and Mail Address
• Jacksonville, FL (location) — City, State of Business and Mail Address
• CERTEGY INC (company) — Former Company Name
• EQUIFAX PS INC (company) — Former Company Name

FAQ

From the Filing

0001136893-25-000062.txt : 20250602 0001136893-25-000062.hdr.sgml : 20250602 20250602162039 ACCESSION NUMBER: 0001136893-25-000062 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20250602 DATE AS OF CHANGE: 20250602 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 EIN: 371490331 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16427 FILM NUMBER: 251015232 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-proxyvoting2025.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 June 2, 2025 Fidelity National Information Services, Inc. sent the following communication to certain shareholders. Distribution: FIS employees owning shares of FIS stock From: Caroline Tsai, Chief Legal & Corporate Affairs Officer and Corporate Secretary Re: Vote Your Shares June 2, 2025 Employees Owning Shares of FIS Stock Dear Colleagues: Our annual meeting of shareholders will be held on Thursday, June 12, 2025 . 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 9 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 sh