This excerpt taken from the FIS 10-Q filed Aug 4, 2005.
On Tuesday, May 24, 2005, the Company held its annual meeting of shareholders. As of the record date for the annual meeting, March 28, 2005, there were 62,537,409 shares issued, outstanding and entitled to vote at the annual meeting of shareholders. Represented at the meeting in person or by proxy were 56,633,757 shares of common stock representing 90.56% of the shares of common stock outstanding as of March 28, 2005.
Below is a brief description of each matter voted on at the annual meeting, each more fully described in the Companys definitive Proxy Statement, dated April 11, 2005:
The names of the other Directors whose terms of office as Directors continued after this meeting are as follows: Richard N. Child, David K. Hunt, Lee A. Kennedy, Phillip B. Lassiter, and Kathy Brittain White.