Filing Summary: Fidelity National Information Services, Inc. (FIS)
Business Context and Reporting Period
This Form 8-K reports the results of the Annual Meeting of Shareholders held on May 27, 2010. The filing covers the election of Class II directors and the ratification of the independent registered public accounting firm.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a corporate governance report and does not contain financial performance data.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Director Elections (Class II): Three nominees were elected to serve until the 2013 Annual Meeting.
- Stephan A. James: 294,000,223 votes "For" vs. 7,731,587 "Withheld".
- James C. Neary: 230,511,987 votes "For" vs. 71,219,823 "Withheld".
- Frank R. Martire: 289,822,262 votes "For" vs. 11,909,548 "Withheld".
- Continuing Directors: William P. Foley, II, Thomas M. Hagerty, Keith W. Hughes, David K. Hunt, and Richard N. Massey continued their terms.
- Auditor Ratification: The appointment of KPMG LLP as the independent registered public accounting firm for 2010 was approved.
- "For": 327,354,860 votes (99.4%).
- "Against": 1,482,866 votes (0.5%).
- "Abstain": 334,221 votes (0.1%).
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
- Confirmation that Class II directors were successfully elected for the 2010-2013 term.
- Verification of the overwhelming shareholder support (99.4%) for KPMG LLP as the 2010 auditor.
- Review of the specific vote counts for James C. Neary, who received a significantly higher number of "Withheld" votes compared to other nominees.