Fidelity National Information Services, Inc. (NYSE:FIS) Files An 8-K Submission of Matters to a Vote of Security Holders

Fidelity National Information Services, Inc. (NYSE:FIS) Files An 8-K Submission of Matters to a Vote of Security Holders

Story continues below

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

The Annual Meeting was held on May 31, 2017. At the Annual
Meeting, the shareholders of the Company approved the following
matters submitted to them for consideration:
1.
The shareholders elected all persons nominated as directors
to serve until the Companys 2018 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
Ellen R. Alemany
270,533,846
1,613,719
223,930
22,895,279
Thomas M. Hagerty
244,724,601
27,394,342
252,552
22,895,279
Keith W. Hughes
266,739,302
5,377,660
254,533
22,895,279
David K. Hunt
238,308,493
33,806,998
256,004
22,895,279
Stephan A. James
270,517,315
1,599,217
254,963
22,895,279
Frank R. Martire
267,730,374
4,395,419
245,702
22,895,279
Leslie M. Muma
270,556,426
1,589,819
225,250
22,895,279
Gary A. Norcross
269,500,767
2,633,043
237,685
22,895,279
James B. Stallings, Jr.
248,294,335
23,827,604
249,556
22,895,279
2.
The Companys shareholders voted upon and approved, on an
advisory basis, the compensation of the Companys named
executive officers, with 225,071,678 votes for, 46,846,965
votes against, 452,852 abstentions and 22,895,279 broker
non-votes.
3.
The Companys shareholders voted upon and ratified the
appointment of KPMG LLP as the Companys independent
registered public accounting firm for 2017, with
291,739,747 votes for, 3,283,274 votes against and 243,753
abstentions.
4.
The Companys shareholders voted upon and approved an annual
frequency vote under a nonbinding proposal on the frequency
of advisory votes on executive compensation with
245,948,718 votes for annual frequency, 513,546 votes for
every 2 years, 25,615,051 votes for every 3 years, and
294,180 abstentions. FIS will include a stockholder vote on
the compensation of executives in its proxy materials on an
annual basis until the next required vote on the frequency
of shareholder votes on the compensation of executives.


About Fidelity National Information Services, Inc. (NYSE:FIS)

Fidelity National Information Services, Inc. (FIS) is a financial services technology company. The Company operates through three segments: Integrated Financial Solutions (IFS), Global Financial Solutions (GFS), and Corporate and Other. The IFS segment is focused on serving the North American regional and community bank and savings institutions market for transaction and account processing, payment solutions, channel solutions, digital channels, risk and compliance solutions, and services. The GFS segment is focused on serving the financial institutions and/or international financial institutions with a range of capital markets and asset management and insurance solutions, as well as banking and payments solutions and consulting and transformation services. Its business solutions in Corporate and Other segment include Public Sector and Education, Global Commercial Services and Retail Check Processing.

Fidelity National Information Services, Inc. (NYSE:FIS) Recent Trading Information

Fidelity National Information Services, Inc. (NYSE:FIS) closed its last trading session up +0.90 at 86.77 with 1,625,647 shares trading hands.

An ad to help with our costs