| FIDELITY NATIONAL INFORMATION SERVICES INC. | 29/05/2013 AGM | |
|---|---|---|
| 1a | Elect Stephan A. James | For |
| 1b | Elect Frank R. Martire | Oppose |
| 1c | Elect Gary A. Norcross | For |
| 1d | Elect James B. Stallings, Jr. | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Approval of the amendment and restatement of the FIS 2008 Omnibus Incentive Plan | Oppose |
| 4 | Appoint the auditors | For |