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Form 8-K Fidelity National Inform For: Jun 10

June 12, 2026 4:47 PM EDT
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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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