| FIDELITY NATIONAL FINANCIAL INC. | 16/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Raymond R. Quirk - Chief Executive | For |
| 1.2 | Elect Sandra D. Morgan - Non-Executive Director | For |
| 1.3 | Elect Heather H. Murren - Non-Executive Director | For |
| 1.4 | Elect John D. Rood - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | For |