UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 27, 2010

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.

(Exact name of registrant as specified in its charter)

Commission File No. 001-16427

Georgia (State or other jurisdiction of incorporation)		37-1490331 (IRS Employer Identification No.)

601 Riverside Avenue, Jacksonville, Florida		32204
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (904) 854-5000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 5.07.		Submission of Matters to a Vote of Security Holders

     The Annual Meeting of Shareholders of Fidelity National Information Services, Inc. (“FIS”) was held on May 27, 2010. The results of matters submitted to a vote were as follows:

     Nominees for Class II directors to serve until the 2013 FIS Annual Meeting of Shareholders were elected by the following vote:

		Shares Voted								Authority to Vote
		“For”								"Withheld"
Stephan A. James			294,000,223								7,731,587
James C. Neary			230,511,987								71,219,823
Frank R. Martire			289,822,262								11,909,548

Directors whose term of office as a director continued after the meeting are as follows: William P. Foley, II (Executive Chairman), Thomas M. Hagerty, Keith W. Hughes, David K. Hunt, and Richard N. Massey.

     The proposal to approve the ratification of the appointment of KPMG LLP as the independent registered public accounting firm for FIS for 2010 received the following votes:

		Votes								Percentage
Shares Voted “For”			327,354,860								99.4	%
Shares Voted “Against”			1,482,866								0.5	%
Shares Voted “Abstain”			334,221								0.1	%

SIGNATURES

     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 hereunto duly authorized.