FIDELITY NATIONAL FINANCIAL, INC.
Proposal 1.
Election of RICHARD N. MASSEY as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JANET KERR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DANIEL D. (RON) LANE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CARY H. THOMPSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE SHARES AVAILABLE FOR GRANT BY 10,000,000 SHARES.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4.
APPROVAL OF THE MATERIAL TERMS OF THE FIDELITY NATIONAL FINANCIAL, INC. ANNUAL INCENTIVE PLAN TO SATISFY THE SHAREHOLDER APPROVAL REQUIREMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5.
APPROVAL OF A PROPOSAL THAT OUR BOARD OF DIRECTORS ADOPT "MAJORITY VOTING" FOR UNCONTESTED DIRECTOR ELECTIONS.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 6.
APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06