Fidelity National Information Services (FIS) Proxy filing summary

Voting matters and shareholder proposals

• Election of nine directors is proposed, with each nominee recommended by the board for approval.

• Advisory vote on executive compensation is included, with board recommending approval.

• Ratification of KPMG LLP as independent registered public accounting firm for 2026 is up for vote, with board support.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Nine director nominees are listed for election at the annual meeting.

Executive compensation and say-on-pay

• Advisory vote on compensation for named executive officers is scheduled, with board recommending approval.