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Home / Companies / Fidelity National Financial, Inc. / 12 Jun 2024

Meeting · year to 30 June 2024771 filers reporting

Fidelity National Financial, Inc.: meeting of 12 Jun 2024

Votes reported on Form N-PX, item by item

771 Form N-PX filers reported votes at the Fidelity National Financial, Inc. meeting of 12 Jun 2024. Their records fall into 8 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

4 nominees; 88.4% of reported votes for; 66 filers withheld from or voted against at least one nominee.

1,709 vote records from 193 filers. 7 of the 192 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

82.9% for0.0% against17.1% other3.6% against management193 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

1,144 vote records from 762 filers. 79 of the 733 filers that marked the item either way voted against management. 29 filers reported this item without a management mark.

85.8% for10.2% against3.9% other10.8% against management762 filers98.8% for1.2% against0.0% other1.2% against management822,957,392 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

427 vote records from 192 filers. 2 of the 191 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.9% for0.5% against1.6% other1.0% against management192 filers99.9% for0.0% against0.1% other0.1% against management94,026,109 reported shares
4

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

Management items in this category are shown together; filers word and number them differently.

330 vote records from 142 filers. 112 of the 142 filers that marked the item either way voted against management.

20.4% for78.9% against0.7% other78.9% against management142 filers38.9% for61.1% against0.0% other61.1% against management79,473,682 reported shares, counted once per item in this group
5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

61 vote records from 32 filers. 7 of the 31 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

75.0% for21.9% against3.1% other22.6% against management32 filers80.2% for19.8% against19.8% against management6,697,740 reported shares, counted once per item in this group
6

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

18 vote records from 10 filers. 1 of the 10 filers that marked the item either way voted against management.

70.0% for10.0% against20.0% other10.0% against management10 filers99.8% for0.0% against0.2% other0.0% against management403,132 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

36 vote records from 20 filers. 2 of the 20 filers that marked the item either way voted against management.

90.0% for5.0% against5.0% other10.0% against management20 filers99.2% for0.1% against0.7% other0.8% against management7,851,654 reported shares, counted once per item in this group
8

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

3 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management1 filers66.7% for33.3% against0.0% against management677,688 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForForFor
FidelityForForFor
DimensionalForForFor
State Street and SPDRAbstain or withhold *ForFor
American CenturyForAgainst *For
Franklin TempletonForForFor
InvescoForForFor
EquitableForForFor
Charles SchwabForForFor
Nuveen and TIAAForForFor
ProShares and ProFundsForForFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForForFor
J.P. MorganForForFor
Goldman SachsSplit or no voteForFor
WisdomTreeForForFor
PGIM and PrudentialForForFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
SEIForForFor
T. Rowe PriceForForFor
ThriventForForFor
Lincoln FinancialForForFor
VoyaForAgainst *For
First TrustForForFor
Russell InvestmentsForForFor
NationwideForForFor
Victory CapitalForForFor
Brighthouse FundsForForFor
Guggenheim and RydexForForFor
Columbia ThreadneedleSplit or no voteAgainst *For
BNY MellonForForFor
PrincipalForForFor
Pacific Life fundsForForFor
TransamericaForForFor
Federated HermesNo reportForNo report
AllianceBernsteinForForFor
DWSNo reportForNo report
PIMCOSplit or no voteForFor
AllspringNo reportForNo report
MassMutualForForFor
Macquarie and Delaware FundsSplit or no voteForFor
Janus HendersonNo reportForNo report
Neuberger BermanNo reportForNo report
American BeaconSplit or no voteAgainst *For
Natixis and Loomis SaylesForForFor
Lord AbbettNo reportForNo report
BairdNo reportForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Fidelity National Financial, Inc. meeting?

771 Form N-PX filers reported votes at the meeting of 12 Jun 2024. On say-on-pay, 79 of 733 voted against management (10.8%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Fidelity National Financial, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Fidelity National Financial, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Fidelity National Financial, Inc. with a meeting date within three days of 12 Jun 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.