UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On March 11, 2024, Fidelity National Information Services, Inc. (the “Company”) was notified by Ellen Alemany, a member of the Company’s Board of Directors (the “Board”), of her decision not to stand for re-election at the Company’s 2024 annual meeting of shareholders. Ms. Alemany’s choice is the result of her undertaking additional professional and philanthropic commitments, including remaining on the First Citizens Bank board of directors and joining the Executive Committee of The Center for Discovery. It is not because of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
The Company’s Board and management team thank Ms. Alemany for her leadership, guidance and many contributions over her ten years of service. Ms. Alemany’s deep experience and expertise in our industry have been invaluable in guiding the Company along its strategic transformation. Throughout her career, Ms. Alemany has been a trailblazer for women in the banking and financial technology industries, and the Company and Board have benefited from her leadership in this area as Chair of the Corporate Governance, Nominating and Sustainability Committee. The Company wishes Ms. Alemany all the best in her future endeavors.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: March 15, 2024 | Fidelity National Information Services, Inc. (Registrant) | |||||
| By: | /s/ Matthew Ricciardi | |||||
| Name: | Matthew Ricciardi | |||||
| Title: | Deputy General Counsel and Assistant Secretary | |||||
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