---
schema_version: "secwatch.filing_event.v1"
accession: "0001331875-24-000037"
form_type: "8-K"
ticker: "FNF"
cik: "0001331875"
company_name: "Fidelity National Financial, Inc."
filed_at: "2024-06-14T23:59:59+00:00"
generated_at: "2026-06-01T04:16:02.586574+00:00"
event_type: "other_material"
sentiment: "negative"
materiality_score: 0.65
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# FNF shareholders reject redomestication to Nevada; consent solicitation terminated

## Summary
- Proposal to reincorporate from Delaware to Nevada failed: 110.3M FOR, 107.5M AGAINST; needed majority of 273.2M outstanding shares.
- Due to failed vote, consent consideration on four note series (4.500% 2028, 3.400% 2030, 2.450% 2031, 3.200% 2051) will not be paid.
- Eighth Supplemental Indenture related to consent solicitation terminated in accordance with its terms.
- Four Class I directors elected: Quirk, Morgan, Miller, Rood each received >178.9M votes FOR; advisory say-on-pay and auditor ratification passed.

## SEC filing metadata
- accession: 0001331875-24-000037
- form_type: 8-K
- ticker: FNF
- cik: 0001331875
- company_name: Fidelity National Financial, Inc.
- filed_at: 2024-06-14T23:59:59+00:00
- event_type: other_material
- sentiment: negative
- materiality_score: 0.65
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1331875/000133187524000037/0001331875-24-000037-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1331875/000133187524000037/fnf-20240612.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001331875-24-000037
- JSON: https://secwatch.observer/filing/0001331875-24-000037.json
- Plain text: https://secwatch.observer/filing/0001331875-24-000037.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.