

| FIDELITY NATIONAL INFORMATION SERVICES INC. | 28/05/2020 AGM | |
|---|---|---|
| 1a | Elect Director Lee Adrean | For |
| 1b | Elect Director Ellen R. Alemany | Oppose |
| 1c | Elect Director Lisa A. Hook | For |
| 1d | Elect Director Keith W. Hughes | Oppose |
| 1e | Elect Director Gary L. Lauer | For |
| 1f | Elect Director Gary A. Norcross | Oppose |
| 1g | Elect Director Louise M. Parent | For |
| 1h | Elect Director Brian T. Shea | For |
| 1i | Elect Director James B. Stallings, Jr. | Abstain |
| 1j | Elect Director Jeffrey E. Stiefler | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |