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.   )

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   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 27, 2015.

 

 

Meeting Information

FIDELITY NATIONAL INFORMATION

SERVICES, INC.

 

Meeting Type:          Annual Meeting

 
For holders as of:     April 1, 2015
 
Date:    May 27, 2015            Time: 10:00 a.m., EDT
   
Location: Peninsular Auditorium
601 Riverside Avenue
Jacksonville, FL 32204
 

 

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 or easily request a paper copy (see reverse side).

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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.

 

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 13, 2015 to facilitate timely delivery.

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. 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.

 


Voting Items

 

The Board of Directors recommends you vote FOR the following proposals:

 

1.    

 

Election of Directors

 

Nominees:

 

1a.

 

    Ellen R. Alemany

 

1b.

 

    William P. Foley, II

 

1c.

 

    Thomas M. Hagerty

 

1d.

 

    Keith W. Hughes

 

1e.

 

    David K. Hunt

 

1f.

 

    Stephan A. James

 

1g.

 

    Frank R. Martire

 

1h.

 

    Richard N. Massey

 

1i.

 

    Leslie M. Muma

 

1j.

 

    Gary A. Norcross

 

1k.

 

    James B. Stallings, Jr.

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2.    

Advisory vote on Fidelity National Information Services, Inc. executive compensation.

 

3.

 

To approve the amendment and restatement of the FIS 2008 Omnibus Incentive Plan.

 

4.

 

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2015 fiscal year.

 

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

 


 

 

 

 

 

 

 

 

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