Fidelity National Information Services, Inc. 8-K

What Happened

• Fidelity National Information Services, Inc. (FIS) filed Form 8‑K (Item 5.07) reporting results of its Annual Meeting held June 10, 2026. All nominated directors were elected to serve until the 2027 Annual Meeting. Shareholders also voted on an advisory “say-on-pay” proposal and ratified KPMG LLP as the company’s independent registered public accounting firm for 2026.

Key Details

• Director elections: all nominees elected. Example tallies (votes “For” / “Against” / Abstain; broker non‑votes = 36,928,294):
  • Nicole M. Anasenes: 422,545,237 / 5,055,469 / 813,586
  • Gary L. Lauer: 403,656,392 / 23,940,286 / 817,614
  • (Other directors showed similar results; all were elected.)
• Advisory vote on executive compensation (say-on-pay): 301,711,970 For, 125,371,576 Against, 1,330,746 Abstentions (broker non‑votes 36,928,294).
• Auditor ratification: KPMG LLP ratified with 438,020,543 For, 25,510,333 Against, and 1,811,710 Abstentions.

Why It Matters

• Board continuity: Election of all nominees keeps the current board in place, which maintains leadership and oversight continuity for strategy and risk decisions.
• Shareholder sentiment on pay: The advisory say‑on‑pay passed, but the sizable number of votes against (125.4M) signals notable shareholder concern about executive compensation that the board may need to address.
• Audit oversight: Ratification of KPMG LLP confirms shareholders’ approval of the company’s independent auditor for 2026, which is relevant to financial reporting and audit stability.

Keywords: annual meeting, director elections, say-on-pay, auditor ratification, KPMG, FIS, shareholder vote.