8-K
filed May 26, 2023, 7:59 PM ET
ticker FIS
CIK 0001136893
other
confidence high
sentiment neutral
materiality 0.10
FIS shareholders elect 12 directors, approve say-on-pay and KPMG ratification at 2023 annual meeting
Fidelity National Information Services, Inc.
- All 12 director nominees elected; Lee Adrean received highest 'for' votes at 487,964,822.
- Say-on-pay approved on advisory basis: 447,644,511 for, 39,135,163 against.
- Frequency of advisory votes set to annual (481,118,708 votes for annual).
- Ratification of KPMG as independent auditor for 2023 approved: 513,230,484 for, 14,467,271 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Fidelity National Information Services, Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
The Company’s shareholders approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers, with 447,644,511 votes for, 39,135,163 votes against, 2,952,754 abstentions and 38,339,432 broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Fidelity National Information Services, Inc. shareholders approved Ratification of KPMG LLP as independent auditor at the 2023-05-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
The Company’s shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023, with 513,230,484 votes for, 14,467,271 votes against and 374,105 abstentions.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Fidelity National Information Services, Inc. shareholders approved Frequency of advisory votes on executive compensation at the 2023-05-24 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
The Company’s shareholders voted upon and approved an annual frequency vote under a nonbinding proposal on the frequency of advisory votes on executive compensation with 481,118,708 votes for annual frequency, 547,595 votes for every 2 years, 7,735,541 votes for every 3 years, and 330,584 abstentions.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Fidelity National Information Services, Inc. shareholders approved Election of Directors at the 2023-05-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
The Company’s shareholders elected all persons nominated as directors to serve until the Company’s 2024 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.