Fidelity National Financial, Inc. (NYSE:FNFV) Files An 8-K Submission of Matters to a Vote of Security Holders

BROKER NON-VOTES

ME Staff 8-k

7 years ago

Fidelity National Financial, Inc. (NYSE:FNFV) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

The Fidelity National Financial, Inc. (FNF or the Company) Annual
Meeting of Shareholders was held June 14, 2017. As of April 17,
2017, the record date for the Annual Meeting, 272,269,241 shares
of FNF Group common stock and 66,416,822 shares of FNFV Group
common stock, or an aggregate of 338,686,063 shares of common
stock of the Company were outstanding and entitled to vote. A
quorum of shares of common stock were present or represented at
the Annual Meeting. The number of votes cast for, against or
withheld, as well as abstentions, if applicable, with respect to
each proposal is set out below:

1. To elect one Class I director to serve until the Companys 2018
Annual Meeting of Shareholders, and four Class III directors to
serve until the Companys 2020 Annual Meeting of Shareholders, or
until their successors are duly elected and qualified, or until
their earlier death, resignation or removal.



	FOR	WITHHELD	BROKER NON-VOTES
Raymond R. Quirk (Class I)	280,135,916	4,429,977	32,337,711
William P. Foley, II (Class III)	249,412,314	35,153,579	32,337,711
Douglas K. Ammerman (Class III)	278,965,150	5,600,743	32,337,711
Thomas M. Hagerty (Class III)	272,073,519	12,492,374	32,337,711
Peter O. Shea, Jr. (Class III)	277,282,882	7,283,011	32,337,711

Directors whose term of office as a director continued after the
meeting are as follows:

Class I (term expires at the 2018 Annual Shareholders Meeting):
>Frank P. Willey, Willie D. Davis, Heather Murren and John D.
Rood.

Class II (term expires at the 2019 Annual Shareholders
Meeting):>>Richard N. Massey, Janet Kerr, Daniel D. (Ron)
Lane and Cary H. Thompson.

2. Ratification and appointment of KPMG LLP as the Companys
independent registered public accounting firm for the 2017 fiscal
year.



FOR	AGAINST	ABSTAIN
311,668,803	4,571,469	663,332

3. To approve a non-binding advisory resolution on the
compensation paid to our named executive officers.

4. To approve, on a non-binding advisory basis, the frequency
with which we will solicit future non-binding advisory votes on
the compensation paid to our named executive officers.

About Fidelity National Financial, Inc. (NYSE:FNFV)
Fidelity National Financial, Inc. (FNF) is a holding company. The Company is a provider of title insurance, technology and transaction services to the real estate and mortgage industries. The Company’s segments include Title, Black Knight, FNF Core Corporate and Other, Restaurant Group, and FNFV Corporate and Other. Its business is organized into groups, including FNF Core Operations and FNF Ventures (FNFV). The Company offers title insurance through its title insurance underwriters: Fidelity National Title Insurance Company, Chicago Title Insurance Company, Commonwealth Land Title Insurance Company, Alamo Title Insurance and National Title Insurance of New York Inc., which collectively issue more title insurance policies than any other title company in the United States. The Company, through its subsidiary, ServiceLink Holdings, LLC (ServiceLink), provides mortgage transaction services, including title-related services and facilitation of production and management of mortgage loans.