| FIDELITY NATIONAL INFORMATION SERVICES INC. | 27/05/2015 AGM | |
|---|---|---|
| 1a | Elect Ellen R. Alemany | For |
| 1b | Elect William P. Foley, II | Oppose |
| 1c | Elect Thomas M. Hagerty | Oppose |
| 1d | Elect Keith W. Hughes | Oppose |
| 1e | Elect David K. Hunt | Oppose |
| 1f | Elect Stephan A. James | For |
| 1g | Elect Frank R. Martire | Oppose |
| 1h | Elect Richard N. Massey | Oppose |
| 1i | Elect Leslie M. Muma | For |
| 1j | Elect Gary A. Norcross | For |
| 1k | Elect James B. Stallings, Jr. | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve the amendment and restatement of the FIS 2008 Omnibus Incentive Plan | Oppose |
| 4 | Appoint the auditors | Abstain |