On January 25, 2017, William P. Foley, II, a Director and Vice Chairman of the board of directors of Fidelity National Information Services, Inc. and Richard N. Massey, a director of the corporation, each notified the corporation of his intention to retire from the board when his respective term expires at the corporation's upcoming 2017 annual meeting of the shareholders. Mr. Foley's and Mr. Massey's decisions not to stand for re-election were based on the time commitment necessary to pursue other business interests and were not the result of any disagreements with the board or the corporation on matters related to the corporation's operations, policies or practices.