---
schema_version: "secwatch.filing_event.v1"
accession: "0001136893-23-000091"
form_type: "8-K"
ticker: "FIS"
cik: "0001136893"
company_name: "Fidelity National Information Services, Inc."
filed_at: "2023-05-26T23:59:59+00:00"
generated_at: "2026-06-14T12:33:44.234489+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# FIS shareholders elect 12 directors, approve say-on-pay and KPMG ratification at 2023 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001136893-23-000091
- form_type: 8-K
- ticker: FIS
- cik: 0001136893
- company_name: Fidelity National Information Services, Inc.
- filed_at: 2023-05-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1136893/000113689323000091/0001136893-23-000091-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1136893/000113689323000091/fis-20230524.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001136893-23-000091
- JSON: https://secwatch.observer/filing/0001136893-23-000091.json
- Plain text: https://secwatch.observer/filing/0001136893-23-000091.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1136893/000113689323000091/0001136893-23-000091-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1136893/000113689323000091/0001136893-23-000091-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1136893/000113689323000091/0001136893-23-000091-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1136893/000113689323000091/0001136893-23-000091-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.