First American stockholders approve officer exculpation amendment and incentive plan share increase to 8.425M

First American Financial Corp

Stockholders approved amendment to Certificate of Incorporation to extend officer exculpation to fullest extent allowed by Delaware law.
Stockholders approved amendment and restatement of 2020 Incentive Compensation Plan; total shares available capped at 8,425,000 less certain prior grants.
All three Class III director nominees elected: Reginald H. Gilyard, Parker S. Kennedy, Mark C. Oman.
Advisory vote on named executive officer compensation passed with 80.2M votes for (2.7M against, 3.1M abstain).
Ratification of PricewaterhouseCoopers LLP as independent auditor for 2025 approved with 94.0M votes for.

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