FIS Proxy Statement Details Executive Pay & Governance
Ticker: FIS · Form: DEF 14A · Filed: 2025-04-28T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, executive-compensation, corporate-governance
Related Tickers: FIS
TL;DR
FIS proxy statement out - exec comp & board details for FY24.
AI Summary
Fidelity National Information Services, Inc. (FIS) filed its DEF 14A on April 28, 2025, detailing executive compensation and corporate governance matters for the fiscal year ending December 31, 2024. The filing includes information on board members such as Ms. Ferris and Gary A. Norcross, and their compensation related to fiscal years 2021 through 2024.
Why It Matters
This filing provides shareholders with crucial information regarding executive compensation and board oversight, enabling informed voting decisions on corporate governance matters.
Risk Assessment
Risk Level: low — This is a routine DEF 14A filing detailing executive compensation and corporate governance, not indicating new financial risks.
Key Numbers
- 2024 — Fiscal Year (Executive compensation and governance details are provided for this year.)
- 2021-2024 — Reporting Period (Compensation data spans multiple fiscal years.)
Key Players & Entities
- Fidelity National Information Services, Inc. (company) — Filer
- DEF 14A (document) — Filing type
- April 28, 2025 (date) — Filing date
- December 31, 2024 (date) — Fiscal year end
- Ms. Ferris (person) — Board member
- Gary A. Norcross (person) — Board member
FAQ
What is the primary purpose of this DEF 14A filing?
The primary purpose is to provide shareholders with information regarding executive compensation, director nominations, and other corporate governance matters, enabling them to vote on these issues at the annual meeting.
Who are the key individuals mentioned in relation to board membership and compensation?
Key individuals mentioned include Ms. Ferris (Stephaine L. Ferris) and Gary A. Norcross, whose compensation and board roles are detailed for various fiscal years.
What fiscal years are covered by the compensation and governance data in this filing?
The filing provides data and details for fiscal years ranging from 2020 to 2024, with specific mentions for 2021, 2022, 2023, and 2024.
What is the company's fiscal year end?
The company's fiscal year ends on December 31st.
When was this DEF 14A filing submitted?
This DEF 14A filing was submitted on April 28, 2025.
From the Filing
0001136893-25-000047.txt : 20250428 0001136893-25-000047.hdr.sgml : 20250428 20250428161631 ACCESSION NUMBER: 0001136893-25-000047 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 150 CONFORMED PERIOD OF REPORT: 20250428 FILED AS OF DATE: 20250428 DATE AS OF CHANGE: 20250428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fidelity National Information Services, Inc. CENTRAL INDEX KEY: 0001136893 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services EIN: 371490331 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16427 FILM NUMBER: 25880589 BUSINESS ADDRESS: STREET 1: 347 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: 407-551-8315 MAIL ADDRESS: STREET 1: 347 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32202 FORMER COMPANY: FORMER CONFORMED NAME: CERTEGY INC DATE OF NAME CHANGE: 20010607 FORMER COMPANY: FORMER CONFORMED NAME: EQUIFAX PS INC DATE OF NAME CHANGE: 20010315 DEF 14A 1 fis-20250428.htm DEF 14A fis-20250428 DEF 14A 0001136893 false iso4217:USD xbrli:pure 0001136893 2024-01-01 2024-12-31 0001136893 2024-11-01 2024-01-01 2024-12-31 0001136893 2024-11-01 2023-01-01 2023-12-31 0001136893 2024-11-01 2023-12-31 0001136893 fis:Ms.FerrisMember 2024-01-01 2024-12-31 0001136893 fis:Ms.FerrisMember 2023-01-01 2023-12-31 0001136893 2023-01-01 2023-12-31 0001136893 fis:GaryA.NorcrossMember 2022-01-01 2022-12-31 0001136893 fis:Ms.FerrisMember 2022-01-01 2022-12-31 0001136893 2022-01-01 2022-12-31 0001136893 fis:GaryA.NorcrossMember 2021-01-01 2021-12-31 0001136893 2021-01-01 2021-12-31 0001136893 fis:GaryA.NorcrossMember 2020-01-01 2020-12-31 0001136893 2020-01-01 2020-12-31 0001136893 2020-01-01 2022-12-16 0001136893 2022-12-17 2024-12-31 0001136893 fis:StephaineL.FerrisMember 2022-01-01 2022-12-31 0001136893 fis:StephaineL.FerrisMember 2023-01-01 2023-12-31 0001136893 fis:StephaineL.FerrisMember 2024-01-01 2024-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsReportedInSummaryCompensationTableStockAwardsMember ecd:PeoMember fis:GaryA.NorcrossMember 2020-01-01 2020-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsReportedInSummaryCompensationTableStockAwardsMember ecd:PeoMember fis:GaryA.NorcrossMember 2021-01-01 2021-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsReportedInSummaryCompensationTableStockAwardsMember ecd:PeoMember fis:GaryA.NorcrossMember 2022-01-01 2022-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsReportedInSummaryCompensationTableStockAwardsMember ecd:PeoMember fis:StephaineL.FerrisMember 2022-01-01 2022-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsReportedInSummaryCompensationTableStockAwardsMember ecd:PeoMember fis:StephaineL.FerrisMember 2023-01-01 2023-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsReportedInSummaryCompensationTableStockAwardsMember ecd:PeoMember fis:StephaineL.FerrisMember 2024-01-01 2024-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsReportedInSummaryCompensationTableOptionAwardsMember ecd:PeoMember fis:GaryA.NorcrossMember 2020-01-01 2020-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsReportedInSummaryCompensationTableOptionAwardsMember ecd:PeoMember fis:GaryA.NorcrossMember 2021-01-01 2021-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsReportedInSummaryCompensationTableOptionAwardsMember ecd:PeoMember fis:GaryA.NorcrossMember 2022-01-01 2022-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsReportedInSummaryCompensationTableOptionAwardsMember ecd:PeoMember fis:StephaineL.FerrisMember 2022-01-01 2022-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsReportedInSummaryCompensationTableOptionAwardsMember ecd:PeoMember fis:StephaineL.FerrisMember 2023-01-01 2023-12-31 0001136893 fis:AggregateGrantDateFairValueOfEquityAwardAmountsRepo