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 12, 2019. The record date for the meeting was April 15, 2019, with 274,856,177 shares of common stock outstanding and entitled to vote. A quorum was present.
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 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
- Richard N. Massey: 195,118,058 For; 33,040,263 Withheld.
- Daniel D. (Ron) Lane: 201,874,735 For; 26,283,586 Withheld.
- Cary H. Thompson: 195,197,996 For; 32,960,325 Withheld.
- Each director received 25,045,369 Broker Non-Votes.
- Proposal 2: Advisory Vote on Executive Compensation
- 197,103,617 For; 30,761,957 Against; 292,747 Abstain.
- 25,045,369 Broker Non-Votes.
- Proposal 3: Ratification of Independent Auditor
- Ernst & Young LLP was ratified with 252,552,972 For; 551,270 Against; 99,448 Abstain.
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
- Three Class II directors were elected to serve until the 2022 Annual Meeting.
- The advisory vote on executive compensation passed with approximately 86.5% of votes cast in favor.
- Ernst & Young LLP was overwhelmingly ratified as the independent auditor for the 2019 fiscal year.
- Broker non-votes totaled 25,045,369 shares across all proposals.