

| FIRST AMERICAN FINANCIAL CORP | 09/05/2017 AGM | |
|---|---|---|
| 1.01 | Elect James L. Doti | Withhold |
| 1.02 | Elect Michael D. McKee | For |
| 1.03 | Elect Thomas V. McKernan | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve the Performance Criteria, Establishment of a Director Compensation Limit and Amendment to Individual Annual Share Award Limits under the Company's 2010 Incentive Compensation Plan | Oppose |
| 5 | Appoint the Auditors | Abstain |