01—Abstract
Summary
Summary of the 8-K filed April 3, 2026. Cited figures are marked; the original filing is the authoritative source.
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.
02—Key points
Key Highlights
- Director Mark Benjamin will not stand for re-election at the 2026 annual shareholder meeting.
- Mr. Benjamin's departure is voluntary and not due to any disagreements with the Company.
- The Board of Directors thanks Mr. Benjamin for his service and contributions.
- The size of the Board of Directors will be reduced from ten to nine members.
- The reduction in board size will be effective immediately following the 2026 Shareholder Meeting.
- CEO Stephanie Ferris expressed gratitude for Mr. Benjamin's "distinguished service" and "extraordinary contributions."
03—Questions
Frequently Asked Questions
Why is Mark Benjamin not seeking re-election to the FIS Board of Directors?
Mark Benjamin has decided not to stand for re-election at the 2026 annual shareholder meeting. This decision was not due to any disagreement with the Company on matters relating to its operations, policies, or practices.
What is the impact of Mr. Benjamin's departure on the Board of Directors?
The Board of Directors has approved a decrease in its size from ten to nine directors. This change will take effect immediately following the 2026 Shareholder Meeting.
Has there been any conflict or disagreement leading to Mr. Benjamin's departure?
No, the filing explicitly states that Mr. Benjamin's decision was not due to any disagreement with the Company on any matters relating to its operations, policies, or practices.
How does FIS view Mr. Benjamin's contributions?
FIS leadership, including CEO Stephanie Ferris, expressed gratitude for Mr. Benjamin's "distinguished service," "commitment and dedication," and "extraordinary contributions" to the Company, noting his guidance was instrumental in positioning FIS for success.
04—Continue