secwatch.observer — SEC 8-K summary
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Issuer:     Fidelity National Financial, Inc. (FNF)
CIK:        0001331875
Form:       8-K
Filed at:   2026-06-11T20:07:33+00:00
Accession:  0001331875-26-000052
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

FNF shareholders approve board declassification; annual elections by 2029
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1331875/000133187526000052/0001331875-26-000052-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1331875/000133187526000052/fnf-20260610.htm
  HTML page:      https://secwatch.observer/filing/0001331875-26-000052

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer