

| FIDELITY NATIONAL INFORMATION SERVICES INC. | 22/05/2019 AGM | |
|---|---|---|
| 1a | Elect Ellen R. Alemany | For |
| 1b | Elect Keith W. Hughes | Oppose |
| 1c | Elect David K. Hunt | For |
| 1d | Elect Stephan A. James | For |
| 1e | Elect Leslie M. Muma | For |
| 1f | Elect Alexander Navab | For |
| 1g | Elect Gary A. Norcross | Oppose |
| 1h | Elect Louise M. Parent | For |
| 1i | Elect Brian T. Shea | For |
| 1k | Elect James B. Stallings, Jr. | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |