Item 5.07. Submission of Matters to a Vote of Security Holders The Fidelity National Financial, Inc. Annual Meeting of Shareholders was held June 16, 2021. As of April 19, 2021, the record date for the Annual Meeting, 289,038,983 shares of common stock of the Company were outstanding and entitled to vote. A quorum of shares of common stock were present or represented at the Annual Meeting. The number of votes cast for, against or withheld, as well as abstentions, if applicable, with respect to each proposal is set out below:

1. Elect four Class I directors to serve until the 2024 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal


                                        FOR            WITHHELD        BROKER NON-VOTES
           Raymond R. Quirk         220,486,765       4,928,038           29,469,100
           Sandra D. Morgan         224,663,458        751,345            29,469,100
           Heather H. Murren        220,616,303       4,798,500           29,469,100
           John D. Rood             212,700,772       12,714,031          29,469,100

Directors whose term of office as a director continued after the meeting are as follows:

Class II (term expires at the 2022 Annual Shareholders Meeting): Daniel D. (Ron) Lane, Cary H. Thompson, and Halim Dhanidina Class III (term expires at the 2023 Annual Shareholders Meeting): William P. Foley, II, Douglas K. Ammerman, Thomas M. Hagerty and Peter O. Shea, Jr.



2. To approve a non-binding advisory resolution on the compensation paid to our
named executive officers
     FOR            AGAINST        ABSTAIN        BROKER NON-VOTES
 215,072,626       9,830,058       512,119           29,469,100

3. Ratification and appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year


     FOR            AGAINST        ABSTAIN
 254,498,649        242,067        143,187

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses