The company said it was notified on March 11, 2024 by Ellen Alemany, a Board member, of her decision not to stand for re-election at the company's 2024 annual shareholder meeting.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Mar 15, 2024Period of report Mar 11, 2024Summary published (UTC) Oct 30, 2026

Key points

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The company said it was notified on March 11, 2024 by Ellen Alemany, a Board member, of her decision not to stand for re-election at the company's 2024 annual shareholder meeting.
Fidelity National Information Services said Ms. Alemany's decision reflects her taking on additional professional and philanthropic commitments, including remaining on the First Citizens Bank board and joining the Executive Committee of The Center for Discovery.
The company said Ms. Alemany's decision not to stand for re-election is not due to any disagreement with the company on any matter relating to its operations, policies or practices.
The company said its Board and management thanked Ms. Alemany for her leadership and contributions over her 10 years of service, and that she chaired the Corporate Governance, Nominating and Sustainability Committee.

Summary

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Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Ellen Alemany to Not Stand for Re-Election at 2024 Annual Meeting

The company said it was notified on March 11, 2024 by Ellen Alemany, a Board member, of her decision not to stand for re-election at the company's 2024 annual shareholder meeting.

Source · Based on the filing body and exhibits

Reason for Not Standing: Additional Professional and Philanthropic Commitments

Fidelity National Information Services said Ms. Alemany's decision reflects her taking on additional professional and philanthropic commitments, including remaining on the First Citizens Bank board and joining the Executive Committee of The Center for Discovery.

Source · Based on the filing body and exhibits

No Disagreement Over Company Operations, Policies or Practices

The company said Ms. Alemany's decision not to stand for re-election is not due to any disagreement with the company on any matter relating to its operations, policies or practices.

Source · Based on the filing body and exhibits

Her 10 Years of Service and Role as Chair of Governance Committee

The company said its Board and management thanked Ms. Alemany for her leadership and contributions over her 10 years of service, and that she chaired the Corporate Governance, Nominating and Sustainability Committee.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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