| FIDELITY NATIONAL INFORMATION SERVICES INC. | 05/06/2024 AGM | |
|---|---|---|
| 1a | Elect Lee Adrean - Non-Executive Director | For |
| 1b | Elect Mark D. Benjamin - Non-Executive Director | For |
| 1c | Elect Stephanie L. Ferris - Chief Executive | For |
| 1d | Elect Jeffrey A. Goldstein - Chair (Non Executive) | Oppose |
| 1e | Elect Lisa A. Hook - Non-Executive Director | Oppose |
| 1f | Elect Kenneth T. Lamneck - Non-Executive Director | For |
| 1g | Elect Gary L. Lauer - Non-Executive Director | Oppose |
| 1h | Elect James B. Stallings. Jr. - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |