FISFidelity National Information Services
Deals between FIS and its directors, executives, owners of more than 5% or their families: a relative on the payroll, a plane the company charters from its CEO, a director's company that buys from it. SEC rules (Item 404) make the company list every such deal over $120,000 in its proxy statement. Below: what the proxy filed 2026-04-28 reports that the one filed 2025-04-28 did not, quoted as filed.
New this year
Paragraphs about a deal, a person or a relative with nothing like them in the proxy filed 2025-04-28.
Nothing new: every deal in this year's section was reported last year too.
No longer reported 3 paragraphs of the proxy filed 2025-04-28 with nothing like them this year
Transactions Policy) or the Corporate Governance, Nominating and Sustainability Committee or that required disclosure“The Corporate Governance, Nominating and Sustainability Committee of the Board considers all relevant factors when determining whether to approve a related person transaction, including, without limitation, the following:”
Read it in last year's proxy ↗
Transactions Policy) or the Corporate Governance, Nominating and Sustainability Committee or that required disclosure“Whether the transaction was undertaken in the ordinary course of business of the Company;”
Read it in last year's proxy ↗
Transactions Policy) or the Corporate Governance, Nominating and Sustainability Committee or that required disclosure“Whether the transaction is on terms and made under circumstances that are at least as favorable to the Company as would be available in comparable transactions with or involving unaffiliated third parties; and • Any other information regarding the related person transaction or related person that would be material to investors in light of the circumstances of the transaction.”
Read it in last year's proxy ↗
The whole section 1 paragraphs, proxy filed 2026-04-28
Review, Approval or Ratification of Transactions with Related Persons“Our Board has adopted a written related person transactions policy. Our Corporate Governance, Nominating and Sustainability Committee reviews and approves all transactions with certain "related persons" that are required to be disclosed pursuant to Item 404(a) of Regulation S-K under the Securities Act of 1933, as amended. Related persons include our executive officers, directors, nominees for directors, 5% or more beneficial owners of our common stock, and immediate family members of these persons. We refer to transactions involving amounts in excess of $120,000 in which the Company has an interest and in which the related person has a direct or indirect material interest as “related person transactions.” Each related person transaction must be approved in accordance with the Company’s written Related Person Transactions Policy by the Corporate Governance, Nominating and Sustainability Committee of the Board or, if the Corporate Governance, Nominating and Sustainability Committee of the Board determines that the approval of such related person transaction should be considered by all disinterested members of the Board, by the vote of a majority of such disinterested members. Since January 1, 2025, there have been no transactions, or currently proposed transactions, between the Company and related persons that required review by the Corporate Governance, Nominating and Sustainability Committee or that required disclosure in this proxy statement.”
Read it in the proxy ↗
Paragraphs are compared by their words, not read by AI: one counts as new when no paragraph last year shares half of its words, or when it names a person or company last year's section did not. A deal reported again with a new amount is not new. Always check the filing. Open the proxy ↗ · Last year's proxy ↗
Work on FIS in a spreadsheet:
Excel workbook (a sheet per section, ten years by column, charts, links to the filings) ·
CSV.
For a Google Sheet that stays up to date, paste =IMPORTDATA("https://tickdelta.com/company/FIS/export.csv") into a cell.