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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 5, 2024

Fidelity National Information Services, Inc.
(Exact name of Registrant as Specified in its Charter)

1-16427
(Commission File Number)
Georgia 37-1490331
(State or Other Jurisdiction of Incorporation or Organization) (IRS Employer Identification Number)
347 Riverside Avenue
Jacksonville, Florida 32202
(Addresses of Principal Executive Offices)

(904) 438-6000
(Registrant's Telephone Number, Including Area Code)
(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:
TradingName of each exchange
Title of each classSymbol(s)on which registered
Common Stock, par value $0.01 per shareFISNew York Stock Exchange
1.100% Senior Notes due 2024FIS24ANew York Stock Exchange
0.625% Senior Notes due 2025FIS25BNew York Stock Exchange
1.500% Senior Notes due 2027FIS27New York Stock Exchange
1.000% Senior Notes due 2028FIS28New York Stock Exchange
2.250% Senior Notes due 2029FIS29New York Stock Exchange
2.000% Senior Notes due 2030FIS30New York Stock Exchange
3.360% Senior Notes due 2031FIS31New York Stock Exchange
2.950% Senior Notes due 2039FIS39New 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. o





Item 5.07. Submission of Matters to a Vote of Security Holders


The 2024 Annual Meeting of Shareholders (the “Annual Meeting”) of Fidelity National Information Services, Inc. (the "Company") was held on June 5, 2024. 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 2025 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:

VotesVotesBroker
Nominee“For”"Against"AbstentionsNon-Votes
Lee Adrean487,828,4382,515,139149,24625,773,869
Mark D. Benjamin486,493,7693,693,720305,33425,773,869
Stephanie L. Ferris488,010,6802,341,717140,42625,773,869
Jeffrey A. Goldstein
443,580,71046,347,389564,72425,773,869
Lisa A. Hook487,321,9093,023,649147,26525,773,869
Kenneth T. Lamneck482,814,4357,528,694149,69425,773,869
Gary L. Lauer438,465,76051,604,544422,51925,773,869
James B. Stallings, Jr476,015,91814,167,312309,59325,773,869



2.The Company’s shareholders approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers, with 447,765,919 votes for, 40,809,169 votes against, 1,917,735 abstentions and 25,773,869 broker non-votes.

3.The Company’s shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2024, with 492,068,507 votes for, 23,998,848 votes against and 199,337 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.
Fidelity National Information Services, Inc.
Date: June 7, 2024By:/s/ Gerald W. Clanton
Name:Gerald W. Clanton
Title:SVP, Corporate Secretary and Deputy General Counsel



v3.24.1.1.u2
Cover Page Document
Jun. 05, 2024
Entity Information  
Entity Central Index Key 0001136893
Document Type 8-K
Document Period End Date Jun. 05, 2024
Entity Tax Identification Number 37-1490331
Entity File Number 1-16427
Entity Incorporation, State or Country Code GA
Entity Registrant Name Fidelity National Information Services, Inc.
Entity Address, Street 347 Riverside Avenue
Entity Address, City Jacksonville
Entity Address, State FL
Entity Address, Postal Zip Code 32202
City Area Code 904
Local Phone Number 438-6000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Amendment Flag false
New York Stock Exchange  
Entity Information  
Title of each class Common Stock, par value $0.01 per share
Trading Symbol FIS
Security Exchange Name NYSE
New York Stock Exchange | 1.100% Senior Notes due 2024  
Entity Information  
Title of each class 1.100% Senior Notes due 2024
Trading Symbol FIS24A
Security Exchange Name NYSE
New York Stock Exchange | 1.500% Senior Notes due 2027  
Entity Information  
Title of each class 1.500% Senior Notes due 2027
Trading Symbol FIS27
Security Exchange Name NYSE
New York Stock Exchange | 1.000% Senior Notes due 2028  
Entity Information  
Title of each class 1.000% Senior Notes due 2028
Trading Symbol FIS28
Security Exchange Name NYSE
New York Stock Exchange | 2.250% Senior Notes due 2029  
Entity Information  
Title of each class 2.250% Senior Notes due 2029
Trading Symbol FIS29
Security Exchange Name NYSE
New York Stock Exchange | 2.000% Senior Notes due 2030  
Entity Information  
Title of each class 2.000% Senior Notes due 2030
Trading Symbol FIS30
Security Exchange Name NYSE
New York Stock Exchange | 2.950% Senior Notes due 2039  
Entity Information  
Title of each class 2.950% Senior Notes due 2039
Trading Symbol FIS39
Security Exchange Name NYSE
New York Stock Exchange | 0.625% Senior Notes due 2025  
Entity Information  
Title of each class 0.625% Senior Notes due 2025
Trading Symbol FIS25B
Security Exchange Name NYSE
New York Stock Exchange | 3.360% Senior Notes due 2031  
Entity Information  
Title of each class 3.360% Senior Notes due 2031
Trading Symbol FIS31
Security Exchange Name NYSE
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