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FNF > SEC Filings for FNF > Form 8-K on 25-Jul-2013All Recent SEC Filings

Show all filings for FIDELITY NATIONAL FINANCIAL, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Financial

Item 5.03. Submission of Matters to a Vote of Security Holders

(a) Effective July 22, 2013, our Board of Directors approved an amendment to our Amended and Restated ByLaws to conform the name of the company to its current name, to permit shareholder action by written consent consistent with our certificate of incorporation, and to eliminate supermajority voting for amendments to the bylaws and permit amendments of the bylaws to be made by the holders of outstanding stock by such vote as is required by applicable law or by the directors, consistent with our certificate of incorporation. Other than the name change, these changes were made to conform the bylaws to the changes to our certificate of incorporation approved by the shareholders of our common stock at the annual meeting held May 22, 2013.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits. The following exhibit is being filed as part of this Report on Form 8-K:
3.1 Second Amended and Restated Bylaws of Fidelity National Financial, Inc. as adopted on July 22, 2013

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