Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting was held on May 25, 2022. At the Annual Meeting, the shareholders of the Company voted on the following matters submitted to them for consideration:

1.The Company's shareholders elected all persons nominated as directors to serve until the Company's 2023 Annual Meeting of Shareholders, as set forth in the Proxy Statement, with the following voting results:



                                Votes            Votes                             Broker
        Nominee                 "For"          "Against"       Abstentions       Non-Votes
Ellen R. Alemany             449,273,601       78,273,468        266,618         24,546,851
Vijay D'Silva                526,828,226        710,191          275,270         24,546,851
Jeffrey A. Goldstein         519,928,888       7,604,203         280,596         24,546,851
Lisa A. Hook                 522,012,235       5,537,416         264,036         24,546,851
Keith W. Hughes              458,622,362       68,893,440        297,885         24,546,851
Kenneth T. Lamneck           517,834,857       9,698,574         280,256         24,546,851
Gary L. Lauer                508,473,985       19,063,643        276,059         24,546,851
Gary A. Norcross             504,634,952       21,246,009       1,932,726        24,546,851
Louise M. Parent             516,462,652       11,083,957        267,078         24,546,851
Brian T. Shea                514,497,973       13,037,868        277,846         24,546,851
James B. Stallings, Jr       518,987,504       8,550,269         275,914         24,546,851
Jeffrey E. Stiefler          508,286,767       18,886,147        640,773         24,546,851

2.The Company's shareholders approved, on an advisory and non-binding basis, the compensation of the Company's named executive officers, with 339,208,725 votes for, 187,005,564 votes against, 1,599,398 abstentions and 24,546,851 broker non-votes.

3.The Company's shareholders voted upon and approved the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan, with 500,876,700 votes for, 25,074,409 votes against, 1,862,578 abstentions and 24,546,851 broker non-votes.

4.The Company's shareholders voted upon and approved the Fidelity National Information Services, Inc. Employee Stock Purchase Plan, with 505,249,210 votes for, 20,854,480 votes against, 1,709,997 abstentions and 24,546,851 broker non-votes.

5.The Company's shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022, with 544,148,750 votes for, 7,929,700 votes against and 282,088 abstentions.

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