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 31, 2017.

 

FIDELITY NATIONAL INFORMATION

SERVICES, INC.

 

 

 

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.

601 RIVERSIDE AVENUE

JACKSONVILLE, FL 32204

 

 

 

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Meeting Information

 

Meeting Type:

 

 

  Annual Meeting

 

For holders as of:

 

 

  April 3, 2017

 

Date:     May 31, 2017

 

 

     Time:     10:00 a.m. ET

 

Location:      Peninsular Auditorium

      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 17, 2017 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 smart phone, 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.

 

   
         
         


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.

 

 

 

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