Form 8-K
8-K — Fidelity National Information Services, Inc.
Accession: 0001193125-26-269601
Filed: 2026-06-12
Period: 2026-06-10
CIK: 0001136893
SIC: 7389 (SERVICES-BUSINESS SERVICES, NEC)
Item: Submission of Matters to a Vote of Security Holders
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8-K — d167902d8k.htm (Primary)
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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.
Date: June 12, 2026
Fidelity National Information Services, Inc.
(Registrant)
By:
/s/ Caroline Tsai
Name:
Caroline Tsai
Title:
Executive Vice President, Chief Legal and Corporate Affairs Officer and Corporate Secretary
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Entity Incorporation State Country Code
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Entity File Number
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Entity Tax Identification Number
37-1490331
Entity Address, Address Line One
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Entity Address, City or Town
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Entity Address, State or Province
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Document And Entity Information [Line Items]
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FIS27
Security Exchange Name
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Trading Symbol
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Security Exchange Name
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Document And Entity Information [Line Items]
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Floating Rate Senior Notes due 2028
Trading Symbol
FIS28C
Security Exchange Name
NYSE
Two Point Two Five Percent Sterling Senior Notes Due December 2029 [Member]
Document And Entity Information [Line Items]
Security 12b Title
2.250% Senior Notes due 2029
Trading Symbol
FIS29A
Security Exchange Name
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M 2.000 Senior Notes Due 20302 [Member]
Document And Entity Information [Line Items]
Security 12b Title
2.000% Senior Notes due 2030
Trading Symbol
FIS30
Security Exchange Name
NYSE
M 3.450 Senior Notes Due 20301 [Member]
Document And Entity Information [Line Items]
Security 12b Title
3.450% Senior Notes due 2030
Trading Symbol
FIS30A
Security Exchange Name
NYSE
Three Point Three Six Percent Sterling Senior Notes Due May 2031 [Member]
Document And Entity Information [Line Items]
Security 12b Title
3.360% Senior Notes due 2031
Trading Symbol
FIS31
Security Exchange Name
NYSE
Two Point Nine Five Percent Euro Senior Notes Due May 2039 [Member]
Document And Entity Information [Line Items]
Security 12b Title
2.950% Senior Notes due 2039
Trading Symbol
FIS39
Security Exchange Name
NYSE
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