UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement | |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| x | Definitive Additional Materials | |
| ¨ | Soliciting Material Pursuant to § 240.14a-12 | |
FIDELITY NATIONAL FINANCIAL, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. | |||
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| (1) | Title of each class of securities to which transaction applies:
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| (2) | Aggregate number of securities to which transaction applies:
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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| (4) | Proposed maximum aggregate value of transaction:
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| (5) | Total fee paid:
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| ¨ | Fee paid previously with preliminary materials. | |||
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 15, 2016.
| Meeting Information
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| Meeting Type: | Annual Meeting | |||||||||||
| FIDELITY NATIONAL FINANCIAL, INC. |
For holders as of: | April 18, 2016 | ||||||||||
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Date: June 15, 2016 |
Time: 10:00 AM ET |
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Location: Peninsular Auditorium |
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| 601 Riverside Avenue |
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| Jacksonville, FL 32204
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| FIDELITY NATIONAL FINANCIAL, INC 601 RIVERSIDE AVENUE JACKSONVILLE, FL 32204 |
You are receiving this communication because you hold shares in the company named above. | |||||
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | ||||||
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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| See the reverse side of this notice to obtain proxy materials and voting instructions.
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— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: | ||||||
| NOTICE AND PROXY STATEMENT ANNUAL REPORT | ||||||
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How to View Online: | ||||||
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote .com. | ||||||
| How to Request and Receive a PAPER or E-MAIL Copy: | ||||||
| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||||||
| 1) BY INTERNET: | www.proxyvote.com | |||||
| 2) BY TELEPHONE: | 1-800-579-1639 | |||||
| 3) BY E-MAIL*: | sendmaterial@proxyvote.com | |||||
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If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
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| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 1, 2016 to facilitate timely delivery.
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(located on the following page) in the subject line.— How To Vote —
Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | |
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Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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(located on the following page) available and follow the instructions.
| Voting Items |
| The board of directors recommends you vote |
| FOR the following: |
| 1. Election of four Class II directors to serve until the 2019 annual meeting of shareholders: |
| Nominees: |
| 01) Richard N. Massey |
| 02) Janet Kerr |
| 03) Daniel D. (Ron) Lane |
| 04) Cary H. Thompson |
| The board of directors recommends you vote FOR the following proposals: |
| 2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2016 fiscal year. |
| 3. Approval of the amendment and restatement of the Fidelity National Financial, Inc. Amended and Restated 2005 Omnibus Incentive Plan to, among other things, increase the shares available for grant by 10,000,000 shares. |
| 4. Approval of the material terms of the Fidelity National Financial, Inc. Annual Incentive Plan to satisfy the shareholder approval requirement under Section 162(m) of the Internal Revenue Code. |
| 5. Approval of a proposal that our board of directors adopt “majority voting” for uncontested director elections. |
| 6. Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. |
| In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting. |
