Fidelity National Information Services, Inc. (FIS) announced the results of its 2026 Annual Meeting of Shareholders held on June 10, 2026. Shareholders voted to approve all matters presented, including the election of nine director nominees, the advisory approval of executive compensation, and the ratification of the company's independent auditor.
Key Details
- Director Election: All nine nominated directors, including Stephanie L. Ferris and Jeffrey A. Goldstein, were elected to the Board of Directors to serve until the 2027 annual meeting.
- Executive Compensation: Shareholders approved, on a non-binding advisory basis, the compensation of the company's named executive officers, with approximately 301.7 million votes for and 125.4 million against.
- Auditor Ratification: The appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year 2026 was ratified with over 438 million votes in favor.