$FIS·8-K

Fidelity National Information Services, Inc. · Apr 3, 4:14 PM ET

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Fidelity National Information Services, Inc. 8-K

Research Summary

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Updated

Fidelity National Information Services Director Departure; Board Size Reduced

What Happened
Fidelity National Information Services, Inc. (FIS) filed an 8-K reporting that board member Mark Benjamin notified the company on March 30, 2026 that he will not stand for re‑election at the 2026 annual shareholder meeting. The filing states his decision was not due to any disagreement with FIS on operations, policies, or practices. CEO and President Stephanie Ferris thanked Mr. Benjamin for his service. The Board also approved reducing its size from 10 directors to 9, effective immediately following the 2026 shareholder meeting.

Key Details

  • Director Mark Benjamin notified the company on March 30, 2026 that he will not seek re‑election.
  • The company said the departure is not due to any disagreement with FIS management or policies.
  • The Board approved decreasing its size from 10 to 9 directors, effective immediately after the 2026 annual meeting.
  • No successor director was named in the 8-K.

Why It Matters
Board departures affect corporate governance and who oversees strategy and management. This filing confirms the change is voluntary and not linked to a dispute with management, and it signals the Board will operate with one fewer director after the 2026 meeting. Investors should note the governance change and watch for any future filings naming a replacement or describing committee reassignments.

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