FIDELITY NATIONAL FINANCIAL, INC.
Proposal 1.
Election of Raymond R. Quirk as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Heather H. Murren as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of John D. Rood as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
Approval of the Fidelity National Financial, Inc. Fifth Amended and Restated Certificate of Incorporation.
Caisse vote:
For
Applicable policy or principle:
PR_14