Fidelity National Information Services, Inc. (NYSE:FIS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders
Meeting, the shareholders of the Company approved the following
matters submitted to them for consideration:
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1.
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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: |
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Votes
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Votes
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Broker
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||||||||||
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Nominee
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For
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“Against”
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Abstentions
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Non-Votes
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||||||||
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Ellen R. Alemany
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270,533,846
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1,613,719
|
223,930
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22,895,279
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||||||||
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Thomas M. Hagerty
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244,724,601
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27,394,342
|
252,552
|
22,895,279
|
||||||||
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Keith W. Hughes
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266,739,302
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5,377,660
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254,533
|
22,895,279
|
||||||||
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David K. Hunt
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238,308,493
|
33,806,998
|
256,004
|
22,895,279
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||||||||
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Stephan A. James
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270,517,315
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1,599,217
|
254,963
|
22,895,279
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||||||||
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Frank R. Martire
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267,730,374
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4,395,419
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245,702
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22,895,279
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||||||||
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Leslie M. Muma
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270,556,426
|
1,589,819
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225,250
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22,895,279
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||||||||
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Gary A. Norcross
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269,500,767
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2,633,043
|
237,685
|
22,895,279
|
||||||||
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James B. Stallings, Jr.
|
248,294,335
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23,827,604
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249,556
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22,895,279
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||||||||
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2.
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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. |
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3.
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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. |
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4.
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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.
