Filing Summary: Fidelity National Information Services, Inc. (FIS)
Business Context and Reporting Period
This Form 8-K was filed on April 3, 2026, reporting events occurring on March 30, 2026. The filing concerns a change in the composition of the Board of Directors for Fidelity National Information Services, Inc.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is limited to corporate governance matters and does not contain financial performance data.
Material Changes
- Director Departure: Mark Benjamin notified the Company of his decision not to stand for re-election at the 2026 annual meeting of shareholders.
- Reason for Departure: The departure is not due to any disagreement with the Company regarding operations, policies, or practices.
- Board Size Reduction: The Board approved a decrease in the number of directors from ten to nine, effective immediately following the 2026 Shareholder Meeting.
Management Commentary and Risks
Stephanie Ferris, Chief Executive Officer and President, thanked Mr. Benjamin for his distinguished service, noting his extraordinary contributions and instrumental role in driving the evolution of the business. The filing does not disclose new risks, contingencies, or unusual items beyond the standard governance transition.
Key Facts for Investor Verification
- Confirm the exact date of the 2026 Shareholder Meeting to determine when the Board size reduction becomes effective.
- Verify if the Company has announced a nominee to fill the vacancy left by Mr. Benjamin.
- Review the Company's proxy statement for the 2026 annual meeting for details on the remaining director slate.