UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

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Preliminary Proxy Statement

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material under §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)

 

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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 14, 2017. FIDELITY NATIONAL FINANCIAL, INC. You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of FIDELITY NATIONAL FINANCIAL, INC. 601 RIVERSIDE AVENUE JACKSONVILLE, FL 32204 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). We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy materials and voting instructions. E28738-P90063 See the reverse side of this notice to obtain Meeting Information Meeting Type:Annual Meeting For holders as of:April 17, 2017 Date: June 14, 2017Time: 10:00 a.m., Eastern Time Location: Peninsular Auditorium 601 Riverside Avenue Jacksonville, FL 32204

 


Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. E28739-P90063 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. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Proxy Materials AAvvaaiillaabbllee ttooVVIEIEWWoorrRREECCEEIVIVEE: : NOTICE AND PROXY STATEMENTANNUAL REPORT How to View Online: 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 * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked 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 May 31, 2017 to facilitate timely delivery.

 


The board of directors recommends you vote FOR Proposals 1 through 3, and ANNUAL or "1 year" for Proposal 4: 1. Election of four Class III directors to serve until the 2020 annual meeting of shareholders and one Class I director to serve until the 2018 annual meeting of shareholders: Nominees: 01) 02) 03) 04) 05) William P. Foley, II (Class III) Douglas K. Ammerman (Class III) Thomas M. Hagerty (Class III) Peter O. Shea, Jr. (Class III) Raymond R. Quirk (Class I) 2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2017 fiscal year. 3. Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. 4. Selection, on a non-binding advisory basis, of the frequency (annual or "1 Year", biennial or "2 Years", or triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof. E28740-P90063 Voting Items

 


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