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Fidelity National Financial (FNF) investor relations material
Fidelity National Financial AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened by Vice President and Assistant Corporate Secretary, with CEO, CFO, General Counsel, and independent auditor present.
Shareholders instructed on how to submit relevant questions, with a two-question limit per shareholder.
Agenda included four proposals as described in the proxy statement.
Overview of voting outcomes
89.29% of outstanding shares were represented, exceeding quorum requirements.
Four Class III directors were elected to serve until the 2029 annual meeting.
Proposals to implement annual elections of directors, approve executive compensation, and ratify the auditor were all approved by majority vote.
Final vote counts to be disclosed in a Form 8-K filing with the SEC.
Board and executive committee updates
Board expressed satisfaction with the performance and growth of F&G Annuities & Life, indicating continued support for its role within the company.
- Earnings and revenue surged on strong Title and F&G results, margin gains, and asset sales.FNF
Q1 202614 May 2026 - Shareholders to vote on board declassification, executive pay, and auditor ratification.FNF
Proxy filing29 Apr 2026 - Key votes include director elections, annual board terms, executive pay, and auditor ratification.FNF
Proxy filing29 Apr 2026 - Key votes include board declassification, say-on-pay, and auditor ratification, with strong ESG focus.FNF
Proxy filing16 Apr 2026 - 2025 delivered strong revenue, record F&G sales, and industry-leading margins with robust capital returns.FNF
Investor presentation20 Feb 2026 - Adjusted net earnings and revenue grew, with record Title margins and $800M returned to shareholders.FNF
Q4 202520 Feb 2026 - Q2 net earnings up 40%–41% to $306M–$343M, led by strong Title and record F&G results.FNF
Q2 20242 Feb 2026 - Record Q3 results: strong title margins, F&G growth, and special share distribution boost value.FNF
Q3 202522 Jan 2026 - Refi orders surged, commercial deals held steady, and F&G delivered strong earnings growth.FNF
Barclays 22nd Annual Global Financial Services Conference 202421 Jan 2026
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