424B3 1 d702315d424b3.htm 424B3 424B3 Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-194938 Fidelity National Financial, Inc. 601 Riverside Avenue Jacksonville, Florida 32204 May 9, 2014 Dear Stockholder: You are cordially invited to attend the 2014 annual meeting of stockholders of Fidelity National Financial, Inc. (FNF or our company) to be held on June 18, 2014 at 10:00 a.m., Eastern Time, in the Peninsular Auditorium at 601 Riverside Avenue, Jacksonville, Florida 32204. A notice of the annual meeting, a proxy card, and a proxy statement/prospectus containing important information about the matters to be acted on at the annual meeting accompany this letter. At the annual meeting, you will be asked to consider and vote on the following: the Tracking Stock Proposal, a proposal to amend and restate our certificate of incorporation to (i) reclassify our existing FNF Class A Common Stock (Old FNF common stock) into two new tracking stocks, one to be designated the FNF Group common stock (FNF common stock) and the other to be designated the FNFV Group common stock (FNFV common stock) and (ii) provide for the attribution of the businesses, assets and liabilities of FNF between our core title insurance, real estate, technology and mortgage related businesses (the FNF Group) and our portfolio company investments (the FNFV Group); the Reclassification Proposal, a proposal to change each outstanding share of Old FNF common stock into one share of FNF common stock and 0.3333 of a share of FNFV common stock; the Optional Conversion Proposal, a proposal to amend and restate our certificate of incorporation, in connection with the recapitalization of the Old FNF common stock into two new tracking stocks, to provide the board of directors with discretion to convert shares of our common stock intended to track the performance of either of the FNF Group or the FNFV Group into common stock intended to track the p
The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.
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