8-K
filed June 15, 2023, 7:59 PM ET
ticker FNF
CIK 0001331875
other
confidence high
sentiment neutral
materiality 0.15
FNF shareholders elect four Class III directors, approve say-on-pay, ratify EY
Fidelity National Financial, Inc.
- Elected William P. Foley II, Douglas K. Ammerman, Thomas M. Hagerty, and Peter O. Shea Jr. as Class III directors.
- Advisory say-on-pay resolution approved: 200,321,325 for, 11,638,567 against, 3,937,231 abstentions.
- Shareholders recommended annual frequency for future say-on-pay votes: 204,654,530 for 1-year.
- Ratified Ernst & Young as independent auditor for 2023: 239,798,760 for, 277,999 against, 3,585,468 abstentions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Fidelity National Financial, Inc. shareholders approved To approve a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers at the 2023-06-14 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
3. To approve a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers 1 YEAR 2 YEAR 3 YEAR ABSTAIN 204,654,530 1,034,498 6,322,563 3,885,532
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Fidelity National Financial, Inc. shareholders approved To approve a non-binding advisory resolution on the compensation paid to our named executive officers at the 2023-06-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
2. To approve a non-binding advisory resolution on the compensation paid to our named executive officers FOR AGAINST ABSTAIN BROKER NON-VOTES 200,321,325 11,638,567 3,937,231 27,765,104
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Fidelity National Financial, Inc. shareholders approved Ratification and appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year at the 2023-06-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
4. Ratification and appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year FOR AGAINST ABSTAIN 239,798,760 277,999 3,585,468
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Fidelity National Financial, Inc. shareholders approved Elect four Class III directors to serve until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal at the 2023-06-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
1. Elect four Class III directors to serve until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal FOR WITHHELD BROKER NON-VOTES William P. Foley, II 191,053,610 24,843,513 27,765,104 Douglas K. Ammerman 196,358,086 19,539,037 27,765,104 Thomas M. Hagerty 193,487,385 22,409,738 27,765,104 Peter O. Shea, Jr. 177,952,317 37,944,806 27,765,104
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.