| FIDELITY NATIONAL FINANCIAL INC. | 14/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect William P. Foley, II | Withhold |
| 1.2 | Elect Douglas K. Ammerman | Withhold |
| 1.3 | Elect Thomas M. Hagerty | Withhold |
| 1.4 | Elect Peter O. Shea, Jr. | Withhold |
| 1.5 | Elect Raymond R. Quirk | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |