DEFA14A

 

 

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  ☐

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  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)

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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 22, 2019.

 

 

 

FIDELITY NATIONAL INFORMATION

                    SERVICES, INC.

 

 

 

Meeting Information

 

Meeting Type:             Annual Meeting

For holders as of:        April 1, 2019

Date:   May 22, 2019       Time:  10:00 a.m. ET

   

Location:   Peninsular Auditorium

                   601 Riverside Avenue

                   Jacksonville, FL 32204

     
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FIDELITY NATIONAL INFORMATION SERVICES, INC.

 

601 RIVERSIDE AVENUE

 

JACKSONVILLE, FL 32204

 

 

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.
   
   


Before You Vote

  How to Access the Proxy Materials

 

  

 

Proxy Materials Available to VIEW or RECEIVE:

   NOTICE AND PROXY STATEMENT             ANNUAL REPORT
   How to View Online:    
   Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
 
   How to Request and Receive a PAPER or E-MAIL Copy:
                 If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
   1)   BY INTERNET:   www.proxyvote.com
   2)   BY TELEPHONE:   1-800-579-1639
   3)   BY E-MAIL*:   sendmaterial@proxyvote.com
  

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

  

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 8, 2019 to facilitate timely delivery.

 

 

How To Vote

Please Choose One of the Following Voting Methods

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Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (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.

  Keith W. Hughes

 

  1c.

  David K. Hunt

 

  1d.

  Stephan A. James

 

  1e.

  Leslie M. Muma

 

  1f.

  Alexander Navab

 

  1g.

  Gary A. Norcross

 

  1h.

  Louise M. Parent

 

  1i.

  Brian T. Shea

 

  1j.

  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 2019.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 
 


 

 

 

 

 

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