FIS (NYSE: FIS) shareholders re-elect board, approve pay and ratify KPMG

Rhea-AI Filing Summary

FAQ

Filing Exhibits & Attachments

8-K Event Classification

Key Figures

Key Terms

What did FIS shareholders decide at the 2026 Annual Meeting?

Were all director nominees elected at FIS (FIS) 2026 Annual Meeting?

How did FIS shareholders vote on executive compensation in 2026?

Which auditing firm did FIS shareholders ratify for 2026?

Did any FIS 2026 shareholder proposals fail to pass?

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Fidelity National Information Services, Inc. held its 2026 Annual Meeting of Shareholders on June 10, 2026. Shareholders elected all nominated directors to serve until the 2027 Annual Meeting, with each nominee receiving more votes "for" than "against," plus additional broker non-votes.

Shareholders also approved, on an advisory and non-binding basis, the compensation of the company’s named executive officers, with 301,711,970 votes for and 125,371,576 votes against. In addition, shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for 2026, with 438,020,543 votes for and 25,510,333 votes against.

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Executive compensation say-on-pay: 301,711,970 votes for Executive compensation opposition: 125,371,576 votes against Auditor ratification support: 438,020,543 votes for +3 more

6 metrics

Executive compensation say-on-pay 301,711,970 votes for Advisory approval of named executive officer compensation

Executive compensation opposition 125,371,576 votes against Advisory vote on executive compensation

Auditor ratification support 438,020,543 votes for Ratification of KPMG LLP as 2026 auditor

Auditor ratification against 25,510,333 votes against Ratification of KPMG LLP as 2026 auditor

Votes for director Anil Chakravarthy 425,077,243 votes for Election of director nominee

Votes against director Gary L. Lauer 23,940,286 votes against Election of director nominee

broker non-votes, advisory and non-binding basis, independent registered public accounting firm, Annual Meeting of Shareholders

4 terms

broker non-votes financial

"with the following voting results ... Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

advisory and non-binding basis financial

"shareholders approved, on an advisory and non-binding basis, the compensation"

independent registered public accounting firm financial

"ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

Annual Meeting of Shareholders financial

"The 2026 Annual Meeting of Shareholders of Fidelity National Information Services, Inc."

A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google

Understanding 8-K Material Events →

06/12/2026 - 04:47 PM

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): June 10, 2026

Fidelity National Information Services, Inc.

(Exact Name of Registrant as Specified in its Charter)


Georgia	1-16427	37-1490331
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)


347 Riverside Avenue Jacksonville, Florida		32202
(Address of Principal Executive Offices)		(Zip Code)

Registrants’ Telephone Number, including Area Code: (904) 438-6000

N/A

(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:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, par value $0.01 per share	FIS	New York Stock Exchange
1.500% Senior Notes due 2027	FIS27	New York Stock Exchange
1.000% Senior Notes due 2028	FIS28	New York Stock Exchange
Floating Rate Senior Notes due 2028	FIS28C	New York Stock Exchange
2.250% Senior Notes due 2029	FIS29A	New York Stock Exchange
2.000% Senior Notes due 2030	FIS30	New York Stock Exchange
3.450% Senior Notes due 2030	FIS30A	New York Stock Exchange
3.360% Senior Notes due 2031	FIS31	New York Stock Exchange
2.950% Senior Notes due 2039	FIS39	New 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. ☐

Item 5.07.

Submission of Matters to a Vote of Security Holders

The 2026 Annual Meeting of Shareholders (the “Annual Meeting”) of Fidelity National Information Services, Inc. (the “Company”) was held on June 10, 2026. 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 2027 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:


Nominee	Votes “For”		Votes “Against”		Abstentions		Broker Non-Votes
Nicole M. Anasenes		422,545,237		5,055,469		813,586		36,928,294
Anil Chakravarthy		425,077,243		2,526,478		810,571		36,928,294
Stephanie L. Ferris		422,351,841		5,253,994		808,457		36,928,294
Kourtney K. Gibson		423,224,947		4,376,249		813,096		36,928,294
Jeffrey A. Goldstein		417,016,892		10,582,978		814,422		36,928,294
Lisa A. Hook		416,700,166		10,904,821		809,305		36,928,294
Kenneth T. Lamneck		416,774,196		10,823,754		816,342		36,928,294
Gary L. Lauer		403,656,392		23,940,286		817,614		36,928,294
James B. Stallings, Jr.		416,966,416		10,628,961		818,915		36,928,294

2. The Company’s shareholders approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers, with 301,711,970 votes for, 125,371,576 votes against, 1,330,746 abstentions and 36,928,294 broker non-votes.

3. The Company’s shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026, with 438,020,543 votes for, 25,510,333 votes against and 1,811,710 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.

Source: View Original Filing on SEC EDGAR

Fidelity National Information Services shareholders elected all director nominees, approved executive compensation on an advisory basis, and ratified KPMG LLP as independent auditor for 2026. Each proposal received more votes for than against, indicating broad shareholder support for current governance and audit arrangements.

Yes. All nominated directors of Fidelity National Information Services were elected to serve until the 2027 Annual Meeting. Each nominee, including Stephanie L. Ferris and others, received more votes “for” than “against,” with additional broker non-votes recorded on each director proposal.

Shareholders approved FIS’s named executive officer compensation on an advisory, non-binding basis. The vote totaled 301,711,970 for, 125,371,576 against, 1,330,746 abstentions, and 36,928,294 broker non-votes, signaling overall support while showing a notable minority opposed the compensation program.

Shareholders ratified KPMG LLP as Fidelity National Information Services’ independent registered public accounting firm for 2026. The ratification received 438,020,543 votes for, 25,510,333 votes against, and 1,811,710 abstentions, confirming KPMG’s role as external auditor for the current fiscal year.

No. Based on the disclosed results, all key items passed: every director nominee was elected, executive compensation was approved on an advisory basis, and KPMG LLP was ratified as auditor. Each proposal received more votes in favor than against at the 2026 Annual Meeting.

Date: June 12, 2026

Fidelity National Information Services, Inc.

(Registrant)

/s/ Caroline Tsai

Caroline Tsai

Executive Vice President, Chief Legal and Corporate Affairs Officer and Corporate Secretary

4 documents