Georgia | 37-1490331 | |
(State or other jurisdiction of incorporation) | (IRS Employer Identification Number) |
601 Riverside Avenue, Jacksonville, Florida | 32204 | |
(Address of principal executive offices) | (Zip Code) |
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 (see General Instruction A.2. below): | ||
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
1. | The shareholders elected all persons nominated as directors to serve until the Company’s 2017 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results: |
Votes | Votes | Broker | ||||||||||
Nominee | “For” | "Against" | Abstentions | Non-Votes | ||||||||
Ellen R. Alemany | 236,964,152 | 7,625,608 | 296,657 | 25,043,194 | ||||||||
William P. Foley, II | 220,683,088 | 24,028,492 | 174,837 | 25,043,194 | ||||||||
Thomas M. Hagerty | 182,158,320 | 62,458,929 | 269,168 | 25,043,194 | ||||||||
Keith W. Hughes | 241,762,982 | 2,846,662 | 276,773 | 25,043,194 | ||||||||
David K. Hunt | 216,582,720 | 27,788,684 | 515,013 | 25,043,194 | ||||||||
Stephan A. James | 244,126,583 | 484,264 | 275,570 | 25,043,194 | ||||||||
Frank R. Martire | 240,286,885 | 4,337,205 | 262,327 | 25,043,194 | ||||||||
Richard N. Massey | 217,266,594 | 27,349,406 | 270,417 | 25,043,194 | ||||||||
Leslie M. Muma | 244,091,485 | 523,622 | 271,310 | 25,043,194 | ||||||||
Gary A. Norcross | 243,598,894 | 1,021,254 | 266,269 | 25,043,194 | ||||||||
James B. Stallings, Jr. | 236,490,639 | 8,121,047 | 274,731 | 25,043,194 |
2. | The Company’s shareholders voted upon and approved, on an advisory basis, the compensation of the Company’s named executive officers, with 205,999,779 votes for, 38,320,019 votes against, 566,619 abstentions and 25,043,194 broker non-votes. |
3. | The Company’s shareholders voted upon and ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2016, with 267,380,879 votes for, 2,175,121 votes against and 373,611 abstentions. |
Fidelity National Information Services, Inc. | |||
Date: May 27, 2016 | By: | /s/ Michael P. Oates | |
Name: | Michael P. Oates | ||
Title: | Corporate Executive Vice President, | ||
General Counsel and Corporate Secretary |