Summary
Fidelity National Information Services, Inc. (FIS) announced that Director Mark Benjamin will not seek re-election at the upcoming 2026 annual shareholder meeting. This decision is amicable and not driven by any disagreements concerning the Company's operations, policies, or practices. Mr. Benjamin has served on the Board and his departure marks the end of his tenure, with the Company expressing gratitude for his contributions. In conjunction with Mr. Benjamin's departure, the Board of Directors has resolved to reduce its size from ten to nine members, effective after the 2026 Shareholder Meeting. This change in board composition is a direct consequence of Mr. Benjamin's decision not to stand for re-election and suggests a potential streamlining of the Board's structure going forward.
Key Highlights
- 1Director Mark Benjamin will not stand for re-election at the 2026 annual shareholder meeting.
- 2Mr. Benjamin's departure is voluntary and not due to any disagreements with the Company.
- 3The Board of Directors thanks Mr. Benjamin for his service and contributions.
- 4The size of the Board of Directors will be reduced from ten to nine members.
- 5The reduction in board size will be effective immediately following the 2026 Shareholder Meeting.
- 6CEO Stephanie Ferris expressed gratitude for Mr. Benjamin's "distinguished service" and "extraordinary contributions."