DirectorMoves - Fidelity NIS Board Comp

Fidelity National Information Services (NYSE: FIS) $89.8b David Hunt retires from Board x- OnVantage NonExCOB

Board Compensation: Annual retainer $80,000; Lead Director $30,000; Chair Audit $75,000; Audit Members $35,000; Chair Comp $20,000; Chair N&G $20,000; Members Comp & NG $12,000; Meeting fees of $2,000 per meeting for Board, Compensation and Corporate Governance and Nominating committee meetings, and $3,000 per meeting for Audit.

DirectorMoves ~ Kevin Hourican

SYSCO Corp (NYSE: SYY) $42.1b Kevin Hourican named CEO joins Board succeeds Thomas Bene resigns from Board x- CVS Health President CVS Pharmacy x- Macy’s SVP / Edward Shirley promoted to ExCOB / Bradley Halverson promoted to LD

$$$$ Base $1,300,000; Bonus cash up to 150% of base; Equity annual award value $8,500,000 / 40% stock options 3-year vesting / 60% PSU 2-year vesting; Make-whole cash $1,450,000 plus; Sign-on cash bonus equal to $2,000,000 for forfeiture of equity awards; Make-whole equity value $12,800,000 comprised of 33% non-statutory stock options 3-year vesting / 33% time-based restricted stock units 12 & 18-month vesting / 33% PSUs 2-year vesting

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