FIS - Fidelity National Information Services Inc.

06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:47

Proxy Results (Form 8-K)

Item 5.07.

Submission of Matters to a Vote of Security Holders

The 2026 Annual Meeting of Shareholders (the "Annual Meeting") of Fidelity National Information Services, Inc. (the "Company") was held on June 10, 2026. 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 2027 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:

Nominee

Votes "For" Votes "Against" Abstentions Broker Non-Votes

Nicole M. Anasenes

422,545,237 5,055,469 813,586 36,928,294

Anil Chakravarthy

425,077,243 2,526,478 810,571 36,928,294

Stephanie L. Ferris

422,351,841 5,253,994 808,457 36,928,294

Kourtney K. Gibson

423,224,947 4,376,249 813,096 36,928,294

Jeffrey A. Goldstein

417,016,892 10,582,978 814,422 36,928,294

Lisa A. Hook

416,700,166 10,904,821 809,305 36,928,294

Kenneth T. Lamneck

416,774,196 10,823,754 816,342 36,928,294

Gary L. Lauer

403,656,392 23,940,286 817,614 36,928,294

James B. Stallings, Jr.

416,966,416 10,628,961 818,915 36,928,294

2. The Company's shareholders approved, on an advisory and non-binding basis, the compensation of the Company's named executive officers, with 301,711,970 votes for, 125,371,576 votes against, 1,330,746 abstentions and 36,928,294 broker non-votes.

3. The Company's shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026, with 438,020,543 votes for, 25,510,333 votes against and 1,811,710 abstentions.

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