Fidelity National Information Services 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 30, 2012
Fidelity National Information Services, Inc.
(Exact name of registrant as specified in its charter)
Commission File No. 001-16427
(Registrant's telephone number, including area code)
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of Fidelity National Information Services, Inc. (“FIS”) was held on May 30, 2012. The results of matters submitted to a vote were as follows:
1. The stockholders elected all persons nominated as Class I directors to serve until the 2015 FIS annual meeting of stockholders, as set forth in the Company's Proxy Statement dated April 19, 2012, with the following vote results:
Directors whose term of office as a director continued after the meeting are as follows: Stephan A. James, James Neary, Frank R. Martire, David K. Hunt and Richard N. Massey.
2. The stockholders voted upon and ratified the appointment of KPMG LLP as FIS's independent registered public accountants for 2012 with 260,583,588 votes for, 392,140 votes against, and 1,039,447 abstentions.
3. The stockholders voted upon and approved a nonbinding advisory proposal on executive compensation with 213,911,535 votes for, 22,222,463 votes against, 1,738,550 abstentions and 24,142,627 broker non-votes.
4. The stockholders voted upon and approved a proposal to amend our articles of incorporation and our bylaws to declassify the board of directors with 234,811,527 votes for, 1,744,834 votes against, 1,316,187 abstentions and, 24,142,627 broker non-votes.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.