| 2013-10-31 |
股东大会：
将于2013-12-19召开股东大会
会议内容 ▼▲
- 1. to consider and vote on a proposal to adopt the Agreement and Plan of Merger dated as of May 28, 2013, as may be amended from time to time (referred to as the “merger agreement”), among Fidelity National Financial, Inc. (referred to as “FNF”), Lion Merger Sub, Inc., a subsidiary of FNF, and LPS, a copy of which is included as Annex A to the proxy statement/prospectus of which this notice forms a part;
2. to consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to LPS’ named executive officers in connection with the completion of the merger;
3. to consider and vote on a proposal to adjourn the LPS stockholders meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger proposal.
|