

| FIDELITY NATIONAL INFORMATION SERVICES INC. | 24/05/2023 AGM | |
|---|---|---|
| 1a | Elect Lee Adrean | For |
| 1b | Elect Ellen R. Alemany | Oppose |
| 1c | Elect Mark D. Benjamin | For |
| 1d | Elect Vijay DSilva | For |
| 1e | Elect Stephanie L. Ferris | For |
| 1f | Elect Jeffrey A. Goldstein | Oppose |
| 1g | Elect Lisa A. Hook | Oppose |
| 1h | Elect Kenneth T. Lamneck | For |
| 1i | Elect Gary L. Lauer | For |
| 1j | Elect Louise M. Parent | For |
| 1k | Elect Brian T. Shea | Oppose |
| 1l | Elect James B. Stallings. Jr. | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint KPMG as Auditors | Oppose |