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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Fidelity National Information Services Inc | NYSE:FIS | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.87 | -1.23% | 69.60 | 71.10 | 69.47 | 70.14 | 3,761,668 | 01:00:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☒ | Definitive Additional Materials | |
☐ | Soliciting Material Pursuant to §240.14a-12 |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
(1) |
Title of each class of securities to which transaction applies:
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(2) |
Aggregate number of securities to which transaction applies:
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(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4) |
Proposed maximum aggregate value of transaction:
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(5) |
Total fee paid:
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☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
(1) |
Amount previously paid:
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(2) |
Form, Schedule or Registration Statement No.:
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(3) |
Filing party:
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(4) |
Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 31, 2017.
FIDELITY NATIONAL INFORMATION
SERVICES, INC.
FIDELITY NATIONAL INFORMATION SERVICES, INC.
601 RIVERSIDE AVENUE
JACKSONVILLE, FL 32204
Meeting Information | ||||
Meeting Type:
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Annual Meeting
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For holders as of:
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April 3, 2017
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Date: May 31, 2017
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Time: 10:00 a.m. ET
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Location: Peninsular Auditorium | ||||
601 Riverside Avenue |
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Jacksonville, FL 32204
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You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com , scan the QR Barcode on the reverse side, or request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
How To Vote Please Choose One of the Following Voting Methods |
Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Vote In Person: At the meeting, you will need to request a ballot to vote these shares.
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Voting Items |
The Board of Directors recommends you vote FOR
the following proposals:
1. | Election of Directors |
Nominees:
1a. | Ellen R. Alemany |
1b. | Thomas M. Hagerty |
1c. | Keith W. Hughes |
1d. | David K. Hunt |
1e. | Stephan A. James |
1f. | Frank R. Martire |
1g. | Leslie M. Muma |
1h. | Gary A. Norcross |
1i. | James B. Stallings, Jr. |
2. | Advisory vote on Fidelity National Information Services, Inc. executive compensation. |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2017. |
The Board of Directors recommends you vote 1 YEAR on the following proposal:
4. | The frequency of the advisory vote on executive compensation. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
1 Year Fidelity National Inform... Chart |
1 Month Fidelity National Inform... Chart |
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