01—Abstract
Summary
Summary of the 8-K filed June 12, 2026. Cited figures are marked; the original filing is the authoritative source.
Fidelity National Information Services, Inc. (FIS) has filed an 8-K report detailing the results of its 2026 Annual Meeting of Shareholders, held on June 10, 2026.
The report indicates strong shareholder support for the company's governance and operational decisions. Notably, all nominated directors were elected to serve until the 2027 Annual Meeting, demonstrating confidence in the current board's leadership and strategic direction. Shareholders also provided advisory approval for the compensation of the company's named executive officers.
Furthermore, the appointment of KPMG LLP as the independent registered public accounting firm for 2026 was ratified. These outcomes suggest that FIS is maintaining a stable operational and governance framework, which is generally viewed positively by investors.
02—Key points
Key Highlights
- All nominated directors were elected by shareholders to serve until the 2027 Annual Meeting.
- Shareholder support for director elections was overwhelmingly in favor, with "For" votes significantly outnumbering "Against" votes for all nominees.
- The compensation of named executive officers was approved on an advisory, non-binding basis.
- There was a substantial number of "For" votes in the advisory compensation approval, though a significant portion also voted against.
- KPMG LLP was ratified as the company's independent registered public accounting firm for 2026.
- The ratification of the auditor received very strong support, with a high number of "For" votes.
- A consistent number of broker non-votes (36,928,294) were recorded across all director elections and advisory votes, indicating a portion of shares held by brokers were not voted by the beneficial owners.
03—Questions
Frequently Asked Questions
What were the key outcomes of FIS's 2026 Annual Meeting of Shareholders?
The key outcomes include the election of all nominated directors, advisory approval of executive compensation, and ratification of KPMG LLP as the independent auditor for 2026. All proposals received majority shareholder support.
How much support did the nominated directors receive?
All nominated directors received substantial support, with 'Votes For' ranging from approximately 403.6 million to 425.0 million, far exceeding 'Votes Against' and abstentions for each nominee.
Was executive compensation approved by shareholders?
Yes, the compensation of the Company's named executive officers was approved on an advisory and non-binding basis, with 301,711,970 votes in favor.
Is the company's auditor for 2026 confirmed?
Yes, shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026 with a high level of approval.
04—Continue