AGM/EGMApr 29, 2026, 04:35 PM
FNF 2026 Annual Meeting: Director Elections, Charter Amendment, Say-on-Pay
AI Summary
Fidelity National Financial, Inc. (FNF) announced its 2026 Annual Meeting of Shareholders will be held virtually on June 10, 2026. Key proposals include the election of four Class III directors, approval of an amendment to implement annual director elections, an advisory vote on executive compensation, and the ratification of Ernst & Young LLP as the independent auditor. The company reported $14.3 billion in total revenue and $679 million in net earnings for 2025, and returned $3.8 billion to shareholders through dividends and buybacks from 2021-2025.
Key Highlights
- Annual Meeting of Shareholders to be held virtually on June 10, 2026, at 10:00 a.m. ET.
- Shareholders to elect four Class III directors to serve until the 2029 Annual Meeting.
- Proposal to approve Amended and Restated Articles of Incorporation for annual director elections.
- Advisory vote on executive compensation (Say-on-Pay Proposal) for 2025.
- Ratification of Ernst & Young LLP as independent auditor for the 2026 fiscal year.
- 2025 total revenue was $14.3 billion (excluding noncash gains) and net earnings were $679 million.
- Returned approximately $2.5 billion in cash dividends and $1.3 billion in share repurchases (2021-2025).
- Completed two F&G distributions (15% in 2022, 12% in 2025), retaining 70% ownership.