Fidelity National Information Services, Inc. - 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Shareholders held on May 22, 2019. The filing was submitted on May 23, 2019, by Fidelity National Information Services, Inc., a Georgia corporation headquartered in Jacksonville, Florida.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Shareholders approved three primary matters at the Annual Meeting:
- Director Elections: All nominated directors were elected to serve until the 2020 Annual Meeting. Voting results included:
| Nominee | For | Against | Abstentions |
|---|---|---|---|
| Ellen R. Alemany | 266,117,292 | 1,761,857 | 159,633 |
| Keith W. Hughes | 257,412,331 | 10,435,585 | 190,866 |
| David K. Hunt | 258,059,577 | 9,796,262 | 182,943 |
| Stephan A. James | 266,312,043 | 1,531,944 | 194,795 |
| Leslie M. Muma | 266,711,954 | 1,159,438 | 167,390 |
| Alexander Navab | 266,505,142 | 1,336,663 | 196,977 |
| Gary A. Norcross | 258,546,869 | 8,368,806 | 1,123,107 |
| Louise M. Parent | 267,307,112 | 564,752 | 166,918 |
| Brian T. Shea | 266,789,395 | 1,057,178 | 192,209 |
| James B. Stallings, Jr. | 265,283,120 | 2,569,937 | 185,725 |
- Executive Compensation: Shareholders approved the advisory vote on named executive officer compensation with 249,107,490 votes for, 18,499,016 votes against, and 432,276 abstentions.
- Independent Auditor: Shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for 2019 with 285,589,799 votes for, 2,921,060 votes against, and 249,073 abstentions.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the total number of shares outstanding to contextualize the voting percentages.
- Review the full Proxy Statement for detailed biographies of the elected directors and the specific compensation metrics approved.
- Confirm the tenure of the newly ratified auditor, KPMG LLP, and any related audit fees disclosed in other filings.