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Current report (Form 8-K) · Jun 12, 2026 · Item 5.07
Fidelity National Information Services, Inc.
7
Item 5.07
Jun 12, 2026
8-K
d167902d8k.htm
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8-K · d167902d8k.htm 0001136893 2026-06-10 2026-06-10 0001136893 us-gaap:CommonStockMember 2026-06-10 2026-06-10 0001136893 fis:OnePointFivePercentEuroSeniorNotesDueMay2027Member 2026-06-10 2026-06-10 0001136893 fis:OnePointZeroPercentEuroSeniorNotesDueDecember2028Member 2026-06-10 2026-06-10 0001136893 fis:FloatingEuroSeniorNotesDueMarch2028Member 2026-06-10 2026-06-10 0001136893 fis:TwoPointTwoFivePercentSterlingSeniorNotesDueDecember2029Member 2026-06-10 2026-06-10 0001136893 fis:M2.000SeniorNotesDue20302Member 2026-06-10 2026-06-10 0001136893 fis:M3.450SeniorNotesDue20301Member 2026-06-10 2026-06-10 0001136893 fis:ThreePointThreeSixPercentSterlingSeniorNotesDueMay2031Member 2026-06-10 2026-06-10 0001136893 fis:TwoPointNineFivePercentEuroSeniorNotesDueMay2039Member 2026-06-10 2026-06-10 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 |
