Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Departure of Keith W. Hughes from the Board
On January 19, 2023, Keith W. Hughes, a director on the board of directors (the
"Board") of Fidelity National Information Services, Inc. (the "Company"),
notified the Company of his resignation from the Board. As previously disclosed
last year, Mr. Hughes had been scheduled to retire from the Board and not stand
for re-election at the Company's upcoming annual meeting of shareholders in
accordance with Company's mandatory retirement age policies. Mr. Hughes advised
the Company that his decision to resign as of January 19, 2023 was due to
personal reasons and was not related to any disagreement with the Company.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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