Board Diversity

Go to the SEC website, and select DEF 14A (Proxy) statements filed in 2018 and 2023 for the selected list of public companies. 

Read the Diversity Policy, as it relates to the Board of Directors, in the proxy statements.

Required: 

Answer the questions below based on what you find in the Proxy Statements.

(a) What types of diversity are noted by the companies, in the context of diversity policy for the board of directors, in 2018 vs 2023? (how many types of diversity, and how many companies discuss each type of diversity, etc.)

(b) Do you observe any patterns (based on company characteristics such as size, etc.)?

SEC website:  https://www.sec.gov

Note: List of 10 companies is attached.

2

>Sheet

1

2

90,883,584

6361

1
12/31/23

Ernst & Young LLP
2
12/31/23

4
12/31/23

PricewaterhouseCoopers LLP
1
12/31/23

TX

12/31/23

KPMG LLP
4
12/31/23

Ernst & Young LLP
2

GA

PricewaterhouseCoopers LLP
1

TX

PricewaterhouseCoopers LLP
1
12/31/23

Company	CIK Code	State Code	SIC Code	Auditor	Auditor Key	Year Ended Date	Market Cap ($)	Revenue ($)	Assets ($)
Fidelity National Financial, Inc.	1331875	FL		6361			Ernst & Young LLP								12/31/23	13,		4	11,752,000,000	79,848,000,000
First American Financial Corp	1472787	CA				PricewaterhouseCoopers LLP	6,447,798,272	6,003,500,000	16,802,800,000
FIRST FINANCIAL BANKSHARES INC	36029			TX	6022	4,291,269,120	481,181,000	13,105,594,000
FIRST HORIZON CORP	36966	TN	6021		KPMG LLP	8,074,219,520	3,207,000,000	81,661,000,000
FIRST INDUSTRIAL REALTY TRUST INC	921825	IL	6798	7,006,605,312	614,027,000	5,175,765,000
FirstCash Holdings, Inc.	840489	5900	RSM US LLP	26516	4,824,291,328	3,151,796,000	4,289,915,000
FLAGSTAR FINANCIAL, INC.	910073	NY	6036	7,521,101,312	4,931,000,000	113,896,000,000
Floor & Decor Holdings, Inc.	1507079		GA	5211	12/28/23	12,353,582,080	4,413,884,000	4,662,550,000
FLOWERS FOODS INC	1128928	2000	12/30/23	4,745,982,464	5,090,830,000	3,426,953,000
FLOWSERVE CORP	30625	3561	5,315,261,440	4,320,577,000	5,108,719,000