Filing Summary: Fidelity National Financial, Inc. (FNF)
Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Shareholders held on June 15, 2022. The record date for the meeting was April 18, 2022, with 280,700,591 shares of common stock outstanding and entitled to vote. A quorum was present at the meeting.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and shareholder voting results.
Material Changes and Voting Results
The following proposals were submitted to a vote of security holders:
- Proposal 1: Election of Class II Directors
- Halim Dhanidina: 212,595,537 For; 3,462,980 Withheld.
- Daniel D. (Ron) Lane: 197,776,473 For; 18,282,044 Withheld.
- Cary H. Thompson: 203,324,426 For; 12,734,091 Withheld.
- Broker Non-Votes: 26,578,339 for all candidates.
- Proposal 2: Advisory Vote on Executive Compensation
- For: 208,230,452
- Against: 7,429,982
- Abstain: 398,083
- Broker Non-Votes: 26,578,339
- Proposal 3: Approval of Amended 2013 Employee Stock Purchase Plan
- For: 145,145,105
- Against: 70,587,905
- Abstain: 325,507
- Broker Non-Votes: 26,578,339
- Proposal 4: Ratification of Independent Auditor
- Ernst & Young LLP was ratified with 242,273,030 For votes, 227,926 Against, and 135,900 Abstentions.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the final outcome of Proposal 3 (Employee Stock Purchase Plan), which received a significant number of "Against" votes (70,587,905) compared to "For" votes (145,145,105).
- Confirm the continued terms of Class I and Class III directors as listed in the filing.
- Note that 26,578,339 shares were subject to broker non-votes across all proposals.