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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 27, 2010
FIDELITY NATIONAL FINANCIAL, INC.
(Exact name of registrant as specified in its charter)
Commission File No. 001-32630
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| Delaware
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16-1725106 |
| (State or other jurisdiction of incorporation)
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(IRS Employer Identification No.) |
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| 601 Riverside Avenue, Jacksonville, Florida
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32204 |
| (Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (904) 854-8100
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders of Fidelity National Financial, Inc. (“FNF”) was held on
May 27, 2010. The results of matters submitted to a vote were as follows:
Nominees for Class II directors to serve until the 2013 FNF Annual Meeting of Shareholders
were elected by the following vote:
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Shares Voted |
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Authority to Vote |
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“For” |
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“Withheld” |
Daniel D. (Ron) Lane |
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181,748,406 |
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8,548,156 |
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General William Lyon |
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183,652,754 |
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6,643,808 |
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Richard N. Massey |
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183,779,771 |
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6,516,791 |
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Cary H. Thompson |
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183,814,701 |
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6,481,861 |
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Directors whose term of office as a director continued after the meeting are as follows:
William P. Foley, II (Executive Chairman), Douglas K. Ammerman, Willie D. Davis, Thomas M. Hagerty,
Peter O. Shea, Jr., and Frank P. Willey.
The proposal to approve the ratification of the appointment of KPMG LLP as the independent
registered public accounting firm for FNF for 2010 received the following votes:
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Votes |
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Percentage |
Shares Voted “For” |
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200,865,579 |
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95.5 |
% |
Shares Voted “Against” |
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3,756,004 |
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1.8 |
% |
Shares Voted “Abstain” |
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5,635,428 |
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2.7 |
% |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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FIDELITY NATIONAL FINANCIAL, INC. |
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By:
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/s/ Anthony J. Park |
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Name:
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Anthony J. Park
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Date: June 2, 2010
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Title:
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Chief Financial Officer |
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