FAF DEF 14A DEF-14A Report May 9, 2017 | Alphaminr
First American Financial Corp

FAF DEF 14A Report ended May 9, 2017

FIRST AMERICAN FINANCIAL CORP
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PROXIES
DEF 14A
Filed on April 1, 2024
DEF 14A
Filed on March 31, 2023
DEF 14A
Filed on April 1, 2022
DEF 14A
Filed on March 31, 2021
DEF 14A
Filed on March 31, 2020
DEF 14A
Filed on March 29, 2019
DEF 14A
Filed on March 30, 2018
DEF 14A
Filed on March 31, 2017
DEF 14A
Filed on March 30, 2016
DEF 14A
Filed on April 1, 2015
DEF 14A
Filed on April 2, 2014
DEF 14A
Filed on April 1, 2013
DEF 14A
Filed on April 9, 2012
DEF 14A
Filed on April 11, 2011
TABLE OF CONTENTS
PROXY STATEMENTI. PROPOSALSItem 1. Election of Class I DirectorsItem 2. Advisory Vote to Approve Executive CompensationItem 3. Advisory Vote on the Frequency of the Executive Compensation VoteItem 4. Approval of the Performance Criteria, Establishment of a Director Compensation Limit and Amendment to Individual Annual Share Award Limits Under the Companys2010 Incentive Compensation PlanItem 5. Ratification of Selection of Independent AuditorII. REQUIRED INFORMATIONSecurity Ownership of ManagementBoard and Committee MeetingsIndependence of DirectorsBoard Leadership Structure; Meetings of Independent DirectorsRisk OversightDirector Attendance at Annual MeetingsStockholder and Interested Party Communications with DirectorsTransactions with Management and OthersExecutive OfficersExecutive CompensationCompensation Discussion and AnalysisI. The Companys Compensation Philosophy & ObjectivesII. Role of the Compensation CommitteeIII. Compensation StructureIV. Timing of Equity GrantsV. Adjustment or Recovery of AwardsVI. Consideration of Prior Amounts RealizedVII. Employment Agreements and Post-Termination PaymentsVIII. Stock Ownership Guidelines, Clawback Policy and Anti-Hedging PolicyIX. Impact of Tax and AccountingCompensation Committee ReportExecutive Compensation Tables2016 Summary Compensation Table2016 Grants of Plan-Based AwardsOutstanding Equity Awards at 2016 Fiscal Year-End2016 Option Exercises and Stock Vested2016 Pension Benefits2016 Nonqualified Deferred Compensation2016 Potential Payments upon Termination or Change-in-Control