Georgia | 37-1490331 | |
(State or Other Jurisdiction of Incorporation or Organization) | (IRS Employer Identification Number) |
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: | ||
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)) | |
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 o | ||
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. o |
1. | The Company's shareholders elected all persons nominated as directors to serve until the Company’s 2019 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 | 269,709,450 | 3,460,343 | 228,979 | 19,993,391 | ||||||||
Keith W. Hughes | 263,410,903 | 9,749,017 | 238,852 | 19,993,391 | ||||||||
David K. Hunt | 263,681,401 | 9,479,307 | 238,064 | 19,993,391 | ||||||||
Stephan A. James | 271,440,650 | 1,717,419 | 240,703 | 19,993,391 | ||||||||
Leslie M. Muma | 271,370,003 | 1,791,930 | 236,839 | 19,993,391 | ||||||||
Gary A. Norcross | 266,102,239 | 6,807,154 | 489,379 | 19,993,391 | ||||||||
Louise M. Parent | 272,648,437 | 514,671 | 235,664 | 19,993,391 | ||||||||
James B. Stallings, Jr. | 272,045,788 | 1,117,096 | 235,888 | 19,993,391 |
2. | The Company’s shareholders voted upon and approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers, with 152,116,617 votes for, 120,802,688 votes against, 479,467 abstentions and 19,993,391 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 2018, with 290,356,506 votes for, 2,759,176 votes against and 276,481 abstentions. |
4. | The Company’s shareholders voted upon and approved the amendment and restatement of the 2008 Omnibus Incentive Plan to provide for the issuance of Employee Stock Purchase Plan awards under the Omnibus Incentive Plan rather than maintaining a separate plan, with 266,369,385 votes for, 6,472,270 votes against, 557,117 abstentions and 19,993,391 broker non-votes. |
Fidelity National Information Services, Inc. | |||
Date: June 1, 2018 | By: | /s/ Marc M. Mayo | |
Name: | Marc M. Mayo | ||
Title: | Corporate Executive Vice President and | ||
Chief Legal Officer |