| FIDELITY NATIONAL INFORMATION SERVICES INC. | 30/05/2018 AGM | |
|---|---|---|
| 1a | Elect Director Ellen R. Alemany | For |
| 1b | Elect Director Keith W. Hughes | For |
| 1c | Elect Director David K. Hunt | For |
| 1d | Elect Director Stephan A. James | For |
| 1e | Elect Director Leslie M. Muma | For |
| 1f | Elect Director Gary A. Norcross | Oppose |
| 1g | Elect Director Louise M. Parent | For |
| 1h | Elect Director James B. Stallings, Jr. | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Amend Omnibus Stock Plan | Oppose |