| 1.01 | Elect Richard N. Massey | Withhold |
| 1.02 | Elect Janet Kerr | For |
| 1.03 | Elect Daniel D. (Ron) Lane | Withhold |
| 1.04 | Elect Cary H. Thompson | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the amendment and restatement of the Fidelity National Financial, Inc. Amended and Restated 2005 Omnibus Incentive Plan | Oppose |
| 4 | Approve the material terms of the Fidelity National Financial, Inc. Annual Incentive Plan | Oppose |
| 5 | Board Proposal to Introduce Majority Voting for Director Election | For |
| 6 | Advisory Vote on Executive Compensation | Oppose |
