# EDGAR Filing Document

**Accession Number:** 0001136893
**File Stem:** 0001136893-25-000062
**Filing Date:** 2025-6
**Character Count:** 5167
**Document Hash:** 6159b4123f6c65bd7e4b229acbee5529
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001136893-25-000062.hdr.sgml**: 20250602

**ACCESSION NUMBER**: 0001136893-25-000062

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 2

**FILED AS OF DATE**: 20250602

**DATE AS OF CHANGE**: 20250602

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Fidelity National Information Services, Inc.
- **CENTRAL INDEX KEY:** 0001136893
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 371490331
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-16427
- **FILM NUMBER:** 251015232

**BUSINESS ADDRESS:**
- **STREET 1:** 347 RIVERSIDE AVENUE
- **CITY:** JACKSONVILLE
- **STATE:** FL
- **ZIP:** 32202
- **BUSINESS PHONE:** 407-551-8315

**MAIL ADDRESS:**
- **STREET 1:** 347 RIVERSIDE AVENUE
- **CITY:** JACKSONVILLE
- **STATE:** FL
- **ZIP:** 32202

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CERTEGY INC
- **DATE OF NAME CHANGE:** 20010607

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EQUIFAX PS INC
- **DATE OF NAME CHANGE:** 20010315

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**SCHEDULE 14A INFORMATION**

**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:

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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)

Payment of Filing Fee (Check the appropriate box):

🗹 No fee required. <br> ◻ 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:

(2) Aggregate number of securities to which transaction applies:

(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):

(4) Proposed maximum aggregate value of transaction:

(5) Total fee paid:

---

| | |
|:---|:---|
| ◻ | 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:

(2) Form, Schedule or Registration Statement No.:

(3) Filing Party:

(4) Date Filed:

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Commencing on or about June 2, 2025 Fidelity National Information Services, Inc. sent the following communication to certain shareholders.

Distribution: FIS employees owning shares of FIS stock

From: Caroline Tsai, Chief Legal & Corporate Affairs Officer and Corporate Secretary

Re: Vote Your Shares

![image.jpg](image.jpg)

June 2, 2025 Employees Owning Shares of FIS Stock

Dear Colleagues:

Our annual meeting of shareholders will be held on Thursday, **June 12, 2025**. Our records indicate that you own shares of FIS stock, either through the Employee Stock Purchase Plan (ESPP) or through a broker. We encourage you to vote those shares at your earliest convenience. Your participation is critical to the corporate governance process.

The proposals being voted on at this year's shareholder meeting are:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Election of 9 Director Nominees to the FIS Board of Directors

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Advisory Vote on Executive Compensation, and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.Ratification of Independent Auditors

Our Board of Directors recommends that you vote **in favor** of Proposals 1, 2 and 3.

All shareholders of FIS recently received the proxy statement with details about these proposals and a communication on how to vote your shares over the internet or through the mail. These instructions included your control number, which is required to vote your shares online at <u>www.proxyvote.com</u>.

The deadline for voting is Wednesday, **June 11, 2025** for all FIS shareholders.

If you have any questions regarding the voting procedures, please contact Jennifer Lane at <u>jennifer.lane@fisglobal.com</u>.

For international colleagues, you should have received a notification that was sent to your mailing address with your control number. If you are unable to locate your control number, please contact Fidelity Investments in the U.K. at **00 800 5449 3541** or in India at **000 117 – 800 544 0275**.

Please vote your shares today!

Best Regards,

Caroline Tsai

Chief Legal & Corporate Affairs Officer and Corporate Secretary

<br>