| 2025-11-10 |
详情>>
股本变动：
变动后总股本27112.26万股
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| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.65美元,归母净利润7.19亿美元,同比去年增长-12.32%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益1.33美元,归母净利润3.61亿美元,同比去年增长-34.84%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益0.30美元,归母净利润8300.00万美元,同比去年增长-66.53%
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| 2025-04-28 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors to serve until the 2028 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal;
2.Approve the redomestication of the Company to the State of Nevada by conversion;
3.Approve or disapprove a shareholder proposal to elect each director annually;
4.Approve a non-binding advisory resolution on the compensation paid to our named executive officers (the Say-on-Pay Proposal);
5.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year.
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| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益4.69美元,归母净利润12.70亿美元,同比去年增长145.65%
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| 2025-02-28 |
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业绩披露：
2022年年报每股收益4.71美元,归母净利润12.94亿美元,同比去年增长-53.74%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益3.03美元,归母净利润8.20亿美元,同比去年增长39.93%
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| 2024-08-07 |
详情>>
业绩披露：
2023年中报每股收益0.59美元,归母净利润1.60亿美元,同比去年增长-82.92%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益2.04美元,归母净利润5.54亿美元,同比去年增长246.25%
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益0.92美元,归母净利润2.48亿美元,同比去年增长520.34%
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| 2024-04-26 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.Elect four Class I directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal;
2.Approve the redomestication of the Company to the State of Nevada by conversion;
3.Approve a non-binding advisory resolution on the compensation paid to our named executive officers (the Say-on-Pay Proposal);
4.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year.
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益1.91美元,归母净利润5.17亿美元,同比去年增长-60.05%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.17美元,归母净利润5.86亿美元,同比去年增长-54.89%
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| 2023-04-27 |
股东大会：
将于2023-06-14召开股东大会
会议内容 ▼▲
- 1.Elect four Class III directors to serve until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal;
2.Approve a non-binding advisory resolution on the compensation paid to our named executive officers (the Say-on-Pay Proposal);
3.Select, on a non-binding advisory basis, the frequency (annual, biennial or triennial) with which we will hold future Say-on-Pay votes;
4.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year.
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| 2022-05-06 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors to serve until the 2025 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal;
2.Approve a non-binding advisory resolution on the compensation paid to our named executive officers;
3.Approve the Amended and Restated Fidelity National Financial, Inc. 2013 Employee Stock Purchase Plan;
4.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-28 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 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;
2.Approve a non-binding advisory resolution on the compensation paid to our named executive officers;
3.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2021 fiscal year.
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| 2020-05-28 |
股东大会：
将于2020-06-10召开股东大会
会议内容 ▼▲
- 1.Elect four Class III directors to serve until the 2023 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal;
2.Approve a non-binding advisory resolution on the compensation paid to our named executive officers;
3.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year.
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| 2019-04-30 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors to serve until the 2022 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal;
2.Approve a non-binding advisory resolution on the compensation paid to our named executive officers;
3.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year.
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| 2018-05-02 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- 1.elect three Class I directors to serve until the 2021 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal;
2.approve a non-binding advisory resolution on the compensation paid to our named executive officers;
3.ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year;
4.approve our Fifth Amended and Restated Certificate of Incorporation to, among other things, remove provisions relating to the tracking stock structure.
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| 2017-10-19 |
股东大会：
将于2017-11-17召开股东大会
会议内容 ▼▲
- 1.A proposal (which we refer to as the redemption proposal) to approve the redemption by FNF of all of the outstanding shares (the redemption) of FNFV common stock for shares of common stock of a wholly owned subsidiary of FNF, Cannae Holdings, Inc. (Splitco), amounting to a redemption on a per share basis of each outstanding share of FNFV common stock for one share of common stock, par value $0.0001 per share, of Splitco (Splitco common stock).
2.A proposal (which we refer to as the adjournment proposal) to authorize the adjournment of the special meeting by FNF to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the redemption proposal.
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| 2017-04-26 |
股东大会：
将于2017-06-14召开股东大会
会议内容 ▼▲
- 1.elect four Class III directors to serve until the 2020 Annual Meeting of Shareholders and one Class I director to serve until the 2018 Annual Meeting of Shareholders or, in each case, until their successors are duly elected and qualified or their earlier death, resignation or removal;
2.ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2017 fiscal year;
3.select, on a non-binding advisory basis, the frequency (annual, biennial or triennial) with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers;
4.approve a non-binding advisory resolution on the compensation paid to our named executive officers.
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| 2016-04-29 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1. elect four Class II directors to serve until the 2019 Annual Meeting of Shareholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal;
2. ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2016 fiscal year;
3. approve an 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;
4. approve 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;
5. approve a proposal that our board of directors adopt “majority voting” for uncontested director elections;
6. approve a non-binding advisory resolution on the compensation paid to our named executive officers.
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