FIDELITY NAT'L INFORMATION SERVICES,INC.
Proposal 1a.
Election of Director: Ellen R. Alemany
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Keith W. Hughes
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: David K. Hunt
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: Stephan A. James
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: Leslie M. Muma
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f.
Election of Director: Gary A. Norcross
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g.
Election of Director: Louise M. Parent
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h.
Election of Director: James B. Stallings, Jr.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Advisory vote on Fidelity National Information Services, Inc. executive compensation.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 3.
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
To approve the amendment and restatement of the 2008 Omnibus Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02