

| FIDELITY NATIONAL INFORMATION SERVICES INC. | 31/05/2017 AGM | |
|---|---|---|
| 1a | Re-elect Ellen R. Alemany | For |
| 1b | Re-elect Thomas M. Hagerty | Oppose |
| 1c | Re-elect Keith W. Hughes | Oppose |
| 1d | Re-elect David K. Hunt | Oppose |
| 1e | Re-elect Stephan A. James | Oppose |
| 1f | Re-elect Frank R. Martire | Oppose |
| 1g | Re-elect Leslie M. Muma | For |
| 1h | Re-elect Gary A. Norcross | For |
| 1i | Re-elect James B. Stallings, Jr. | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |