Edgar Filing: Fidelity National Information Services, Inc.

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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FIDELITY NATIONAL INFORMATION SERVICES, INC.
(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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* Exercise Your Right to Vote *
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 27, 2015.
		Meeting Information
	FIDELITY NATIONAL INFORMATION SERVICES, INC.	Meeting Type: Annual Meeting

		For holders as of: April 1, 2015

		Date: May 27, 2015 Time: 10:00 a.m., EDT

		Location:	Peninsular Auditorium
			601 Riverside Avenue
			Jacksonville, FL 32204

	FIDELITY NATIONAL INFORMATION SERVICES, INC. 601 RIVERSIDE AVENUE JACKSONVILLE, FL 32204	You are receiving this communication because you hold shares in the company named above.
		This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
		We encourage you to access and review all of the important information contained in the proxy materials before voting.
		See the reverse side of this notice to obtain proxy materials and voting instructions.


— Before You Vote —
How to Access the Proxy Materials
		Proxy Materials Available to VIEW or RECEIVE:
		NOTICE AND PROXY STATEMENT ANNUAL REPORT
		How to View Online:
		Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
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		If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
			1) BY INTERNET:	www.proxyvote.com
			2) BY TELEPHONE:	1-800-579-1639
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		Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 13, 2015 to facilitate timely delivery.

	— How To Vote —
	Please Choose One of the Following Voting Methods
		Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
		Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
		Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


Voting Items
The Board of Directors recommends you vote FOR the following proposals:
1.	Election of Directors
	Nominees:
	1a.	Ellen R. Alemany
	1b.	William P. Foley, II
	1c.	Thomas M. Hagerty
	1d.	Keith W. Hughes
	1e.	David K. Hunt
	1f.	Stephan A. James
	1g.	Frank R. Martire
	1h.	Richard N. Massey
	1i.	Leslie M. Muma
	1j.	Gary A. Norcross
	1k.	James B. Stallings, Jr.


2.		Advisory vote on Fidelity National Information Services, Inc. executive compensation.
3.		To approve the amendment and restatement of the FIS 2008 Omnibus Incentive Plan.
4.		To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2015 fiscal year.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.