FIDELITY NATIONAL INFORMATION SERVICES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Gary L. Lauer

FIDELITY NATIONAL INFORMATION SERVICES INC.’s own tally for this item (“Elect Director: Gary L. Lauer”): 438,465,760 for, 51,604,544 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders elected all persons nominated as directors to serve until the Company's 2025 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 224,367,739 for, 11,204,688 against, 20,203 abstained, 1,500 unknown.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of Directors: James B. Stallings, Jr.

FIDELITY NATIONAL INFORMATION SERVICES INC.’s own tally for this item (“Elect Director: James B. Stallings, Jr”): 476,015,918 for, 14,167,312 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders elected all persons nominated as directors to serve until the Company's 2025 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 234,916,823 for, 655,605 against, 20,203 abstained, 1,500 unknown.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of Directors: Jeffrey A. Goldstein

FIDELITY NATIONAL INFORMATION SERVICES INC.’s own tally for this item (“Elect Director: Jeffrey A. Goldstein”): 443,580,710 for, 46,347,389 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders elected all persons nominated as directors to serve until the Company's 2025 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 224,091,679 for, 11,480,748 against, 20,203 abstained, 1,500 unknown.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of Directors: Kenneth T. Lamneck

FIDELITY NATIONAL INFORMATION SERVICES INC.’s own tally for this item (“Elect Director: Kenneth T. Lamneck”): 482,814,435 for, 7,528,694 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders elected all persons nominated as directors to serve until the Company's 2025 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 235,259,855 for, 312,573 against, 20,203 abstained, 1,500 unknown.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of Directors: Lee Adrean

FIDELITY NATIONAL INFORMATION SERVICES INC.’s own tally for this item (“Elect Director: Lee Adrean”): 487,828,438 for, 2,515,139 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders elected all persons nominated as directors to serve until the Company's 2025 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 235,551,144 for, 22,784 against, 20,203 abstained.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of Directors: Lisa A. Hook

FIDELITY NATIONAL INFORMATION SERVICES INC.’s own tally for this item (“Elect Director: Lisa A. Hook”): 487,321,909 for, 3,023,649 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders elected all persons nominated as directors to serve until the Company's 2025 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 235,551,144 for, 22,784 against, 20,203 abstained.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of Directors: Mark D. Benjamin

FIDELITY NATIONAL INFORMATION SERVICES INC.’s own tally for this item (“Elect Director: Mark D. Benjamin”): 486,493,769 for, 3,693,720 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders elected all persons nominated as directors to serve until the Company's 2025 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 235,259,855 for, 312,573 against, 20,203 abstained, 1,500 unknown.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of Directors: Stephanie L. Ferris

FIDELITY NATIONAL INFORMATION SERVICES INC.’s own tally for this item (“Elect Director: Stephanie L. Ferris”): 488,010,680 for, 2,341,717 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders elected all persons nominated as directors to serve until the Company's 2025 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 235,551,144 for, 22,784 against, 20,203 abstained.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of the Company's named executive officers.

FIDELITY NATIONAL INFORMATION SERVICES INC.’s own tally for this item (“2. On an advisory and non-binding basis, the compensation of the Company's named executive officers, with 447,765,919 votes for, 40,809,169 votes against, 1,917,735 abstentions and 25,773,869 broker non-votes”): 447,765,919 for, 40,809,169 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's shareholders approved, on an advisory and non-binding basis, the compensation of the Company's named executive officers, with 447,765,919 votes for, 40,809,169 votes against, 1,917,735 abstentions and 25,773,869 broker non-votes.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 165 managers: 232,705,148 for, 2,169,615 against, 20,203 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 739 managers: 289,535,661 for, 27,769,661 against, 1,543,277 abstained, 23,365 not voted, 23,433 unknown. Showing the 25 largest; see all in the interactive database.

The 164 asset managers below reported 230,528,271 for, 3,770,668 against, 18,418 abstained, 1,500 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 164 asset managers. See all 164 in the interactive database.