secwatch.observer — SEC 8-K summary ====================================== Issuer: Fidelity National Financial, Inc. (FNF) CIK: 0001331875 Form: 8-K Filed at: 2023-06-15T23:59:59+00:00 Accession: 0001331875-23-000035 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 FNF shareholders elect four Class III directors, approve say-on-pay, ratify EY ------------------------------------------------------------------------------ - Elected William P. Foley II, Douglas K. Ammerman, Thomas M. Hagerty, and Peter O. Shea Jr. as Class III directors. - Advisory say-on-pay resolution approved: 200,321,325 for, 11,638,567 against, 3,937,231 abstentions. - Shareholders recommended annual frequency for future say-on-pay votes: 204,654,530 for 1-year. - Ratified Ernst & Young as independent auditor for 2023: 239,798,760 for, 277,999 against, 3,585,468 abstentions. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1331875/000133187523000035/0001331875-23-000035-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1331875/000133187523000035/fnf-20230614.htm HTML page: https://secwatch.observer/filing/0001331875-23-000035 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer