The company said its June 12, 2025 annual meeting of shareholders was held, and shareholders elected all nominated directors to serve until the 2026 annual meeting.

8-KSubmission of Matters to a Vote of Security HoldersFiled Jun 13, 2025Period of report Jun 12, 2025Summary published (UTC) Oct 14, 2026

Key points

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The company said its June 12, 2025 annual meeting of shareholders was held, and shareholders elected all nominated directors to serve until the 2026 annual meeting.
Gary L. Lauer received 430,967,268 votes for, 27,242,304 votes against and 154,365 abstentions, the company said. Broker non-votes were 28,147,179 for all nominees.
The company said shareholders approved, on an advisory and non-binding basis, the compensation of the named executive officers, with 428,510,525 votes for, 29,188,658 votes against, 664,654 abstentions and 28,147,179 broker non-votes.
Fidelity National Information Services said shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for 2025, with 458,904,162 votes for, 27,423,957 votes against and 182,897 abstentions.

Summary

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Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

2025 Annual Meeting Held and Directors Elected

The company said its June 12, 2025 annual meeting of shareholders was held, and shareholders elected all nominated directors to serve until the 2026 annual meeting.

Source · Based on the filing body and exhibits

Director Voting Results: Gary L. Lauer

Gary L. Lauer received 430,967,268 votes for, 27,242,304 votes against and 154,365 abstentions, the company said. Broker non-votes were 28,147,179 for all nominees.

Source · Based on the filing body and exhibits

Advisory Vote on Executive Compensation

The company said shareholders approved, on an advisory and non-binding basis, the compensation of the named executive officers, with 428,510,525 votes for, 29,188,658 votes against, 664,654 abstentions and 28,147,179 broker non-votes.

Source · Based on the filing body and exhibits

Shareholders Ratify KPMG LLP as Auditor

Fidelity National Information Services said shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for 2025, with 458,904,162 votes for, 27,423,957 votes against and 182,897 abstentions.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

View the original filing on SEC EDGAR ↗

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