Fidelity National Financial, Inc.
For the period ended Jun 10, 2026. Filed Apr 29, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 10, 2026 · Filed Apr 29, 2026
Contents
PROXY ACCESS
Our bylaws include a "proxy access" procedure for shareholder director nominations. Pursuant to Section 2.13(e) of our bylaws, a shareholder, or a group of up to 25 shareholders, may include in our proxy materials director nominees constituting up to two individuals or 20% of our board, whichever is greater, provided that:
| ● | The nominating shareholder(s) own several shares representing 3% or more of the total voting power of the Company's outstanding shares of capital stock entitled to vote in the election of directors; |
| 23 | Fidelity National Financial, Inc. |
| ● | The nominating shareholder(s) have owned that number of shares continuously for at least three years; and |
| ● | The nominating shareholder(s) and their director nominee(s) otherwise satisfy the applicable requirements of Section 2.13(e) of our bylaws. |
The corporate governance and nominating committee considers qualified candidates suggested by current directors, management and our shareholders. A shareholder who wishes to suggest a qualified candidate for director to the corporate governance and nominating committee but does not meet the requirements described above may do so by writing to our Corporate Secretary at 601 Riverside Avenue, Jacksonville, Florida 32204. The submission must provide the information required by, and otherwise comply with the procedures set forth in, Section 3.1 of our bylaws. Section 3.1 also requires that the nomination notice be submitted by a prescribed time in advance of the meeting. See "Shareholder Proposals and Nominations" below.
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