{"schema_version":"secwatch.filing_event.v1","accession":"0001331875-26-000052","form_type":"8-K","ticker":"FNF","cik":"0001331875","company_name":"Fidelity National Financial, Inc.","filed_at":"2026-06-11T20:07:33+00:00","discovered_at":"2026-06-11T20:09:00.290323+00:00","generated_at":"2026-06-11T20:09:59.863082+00:00","sec_items":["5.03","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"FNF shareholders approve board declassification; annual elections by 2029","bullets":["Approved Amended & Restated Articles to eliminate classified board; phase-in begins 2027 annual meeting.","Four Class III directors elected: Foley (~168M for), Ammerman (~193M), Hagerty (~199M), Shea (~180M).","Non-binding say-on-pay passed ~204M for vs ~10M against.","Ratification of Ernst & Young as auditor for 2026: ~239M for, ~648K against.","Effective June 10, 2026; all directors will stand for annual election starting 2029."],"urls":{"canonical":"https://secwatch.observer/filing/0001331875-26-000052","json":"https://secwatch.observer/filing/0001331875-26-000052.json","markdown":"https://secwatch.observer/filing/0001331875-26-000052.md","text":"https://secwatch.observer/filing/0001331875-26-000052.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1331875/000133187526000052/0001331875-26-000052-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1331875/000133187526000052/fnf-20260610.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-11T20:09:59.863082+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2e30ac11a28daf8005907bc63e9a9d62bfd85e15","claim":"Fidelity National Financial, Inc.: Amended and Restated Articles of Incorporation to eliminate classified board structure over a three-year period, transitioning to annual director elections by 2029 (effective 2026-06-10).","evidence_excerpt":"The purpose of the changes to the Articles of Incorporation was to eliminate the classified structure of our board over a three-year period.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1331875/000133187526000052/0001331875-26-000052-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2026-06-10"}],"fact_type":"governance_change"},{"claim_id":"418c706472d97b2e2723fdb2628f49ee264f5d6a","claim":"Fidelity National Financial, Inc. shareholders approved Approve Amended and Restated Articles of Incorporation to implement annual elections of directors.","evidence_excerpt":"FOR AGAINST ABSTAIN BROKER NON-VOTES 213,953,766 253,201 168,675 25,956,874","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1331875/000133187526000052/0001331875-26-000052-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"72f7e752b43b4a2d03b9af4f89233e728a830e86","claim":"Fidelity National Financial, Inc. shareholders approved Non-binding advisory resolution on compensation paid to our named executive officers.","evidence_excerpt":"FOR AGAINST ABSTAIN BROKER NON-VOTES 203,983,950 10,025,836 365,856 25,956,874","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1331875/000133187526000052/0001331875-26-000052-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"79d9f91e0c25c209a4aa714a1df771ffc1aa5d4a","claim":"Fidelity National Financial, Inc. shareholders approved Ratify appointment of Ernst & Young LLP as independent registered public accounting firm for 2026 fiscal year.","evidence_excerpt":"FOR AGAINST ABSTAIN 239,467,458 648,427 216,631","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1331875/000133187526000052/0001331875-26-000052-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"adc53c1f900d1c0bc5cba619fb5e837bb70113f9","claim":"Fidelity National Financial, Inc. shareholders approved Elect four Class III directors to serve until the 2029 Annual Meeting of Stockholders.","evidence_excerpt":"FOR WITHHELD BROKER NON-VOTES William P. Foley II 168,273,395 46,102,247 25,956,874 Douglas K. Ammerman 193,164,233 21,211,409 25,956,874 Thomas M. Hagerty 198,538,903 15,836,739 25,956,874 Peter O. Shea, Jr. 180,312,569 34,063,073 25,956,874","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1331875/000133187526000052/0001331875-26-000052-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}