Fidelity National Financial Files 8-K on Shareholder Vote
Ticker: FNF · Form: 8-K · Filed: Jun 14, 2024 · CIK: 1331875
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: FNF
TL;DR
FNF held a shareholder vote on June 12th, details to follow.
AI Summary
Fidelity National Financial, Inc. filed an 8-K on June 14, 2024, reporting on matters submitted to a vote of security holders on June 12, 2024. The filing does not detail the specific proposals voted on or their outcomes.
Why It Matters
This filing indicates that Fidelity National Financial, Inc. held a shareholder vote, which could have implications for corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — The filing is a routine procedural report on a shareholder vote without immediate financial implications disclosed.
Key Players & Entities
- Fidelity National Financial, Inc. (company) — Registrant
- June 12, 2024 (date) — Date of earliest event reported
- June 14, 2024 (date) — Date of report
- 601 Riverside Avenue Jacksonville, Florida 32204 (address) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of Fidelity National Financial, Inc. security holders on June 12, 2024?
The filing does not specify the exact proposals voted on, only that matters were submitted to a vote.
What were the results of the shareholder vote held on June 12, 2024?
The 8-K filing does not disclose the outcomes or results of the shareholder vote.
Is this 8-K filing related to a specific corporate action or event?
The filing states it is a 'Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934' and specifically 'Submission of Matters to a Vote of Security Holders'.
When was Fidelity National Financial, Inc. incorporated?
Fidelity National Financial, Inc. was incorporated in Delaware.
What is the primary business of Fidelity National Financial, Inc. according to the filing?
The filing lists the Standard Industrial Classification as 'TITLE INSURANCE [6361]'.
Filing Stats: 759 words · 3 min read · ~3 pages · Grade level 10.9 · Accepted 2024-06-14 07:05:20
Key Financial Figures
- $0.0001 — on Which Registered FNF Common Stock, $0.0001 par value FNF New York Stock Exchange
Filing Documents
- fnf-20240612.htm (8-K) — 42KB
- 0001331875-24-000037.txt ( ) — 163KB
- fnf-20240612.xsd (EX-101.SCH) — 2KB
- fnf-20240612_lab.xml (EX-101.LAB) — 21KB
- fnf-20240612_pre.xml (EX-101.PRE) — 12KB
- fnf-20240612_htm.xml (XML) — 3KB
07. 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. Annual Meeting of Shareholders was held June 12, 2024. As of April 15, 2024, the record date for the Annual Meeting, 273,238,230 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 four Class I directors to serve until the 2027 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 Randy R. Quirk 203,392,080 14,590,310 27,018,272 Sandra D. Morgan 198,000,558 19,981,832 27,018,272 Heather H. Miller 215,910,960 2,071,430 27,018,272 John D. Rood 178,949,490 39,032,900 27,018,272 Directors whose term of office as a director continued after the meeting are as follows: Class II (term expires at the 2025 Annual Shareholders Meeting): Hon. Halim Dhanidina, Daniel D. (Ron) Lane, and Cary H. Thompson Class III (term expires at the 2026 Annual Shareholders Meeting): William P. Foley, II, Douglas K. Ammerman, Thomas M. Hagerty, and Peter O. Shea, Jr. 2. To approve the redomestication of the Company from the State of Delaware to the State of Nevada by conversion FOR AGAINST ABSTAIN BROKER NON-VOTES 110,277,692 107,467,828 236,870 27,018,272 Proposal 2 regarding the redomestication of the Company to the State of Nevada by conversion required the affirmative vote of a majority of the shares of the Company's outstanding common stock entitled to vote thereon for approval. Given that Proposal 2 did not receive the affirmative vote of the outstanding shares of our common stock and therefore was not approved by our shareholders, the Company will not pay the consent consideration to holders of its 4.500