{"url_path":"/sec/fnf/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1331875/0001331875-26-000052-index.html","accession_number":"0001331875-26-000052","cik":"0001331875","ticker":"FNF","issuer_name":"Fidelity National Financial, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1331875/0001331875-26-000052-index.html","primary_entity_key":"0001331875","primary_entity_name":"Fidelity National Financial, Inc."},"word_count":250,"has_tables":true,"body_markdown":"Item 5.07      Submission of Matters to a Vote of Security Holders     \n\nAs of April 13, 2026, the record date for the Annual Meeting, 269,157,540 shares of common stock of the Company were outstanding and entitled to vote. A quorum of shares of common stock were present or represented at the Annual Meeting. The number of votes cast for, against or withheld, as well as abstentions, if applicable, with respect to each proposal is set out below:\n\n1. To elect four Class III directors to serve until the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified or their earlier death, resignation or removal.\n\nFORWITHHELDBROKER NON-VOTES\n\nWilliam P. Foley II168,273,39546,102,24725,956,874\n\nDouglas K. Ammerman 193,164,23321,211,40925,956,874\n\nThomas M. Hagerty 198,538,90315,836,73925,956,874\n\nPeter O. Shea, Jr.180,312,56934,063,07325,956,874\n\nDirectors whose term of office as a director continued after the meeting are as follows:\n\nClass I (term expires at the 2027 Annual Meeting of Stockholders): Raymond R. Quirk, Sandra D. Morgan, Heather H. Miller, and John D. Rood\n\nClass II (term expires at the 2028 Annual Meeting of Stockholders): Hon. Halim Dhanidina, Daniel D. (Ron) Lane, and Cary H. Thompson\n\n2. To approve the Amended and Restated Articles of Incorporation to implement annual elections of directors.\n\nFORAGAINSTABSTAINBROKER NON-VOTES\n\n213,953,766253,201168,67525,956,874\n\n3. To approve a non-binding advisory resolution on the compensation paid to our named executive officers.\n\nFORAGAINSTABSTAINBROKER NON-VOTES\n\n203,983,95010,025,836365,85625,956,874\n\n4. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year.\n\nFORAGAINSTABSTAIN\n\n239,467,458648,427216,631"}