

| FIDELITY NATIONAL FINANCIAL INC. | 15/06/2022 AGM | |
|---|---|---|
| 1.01 | Elect Halim Dhanidina - Non-Executive Director | For |
| 1.02 | Elect Daniel D. Lane - Non-Executive Director | Oppose |
| 1.03 | Elect Cary H. Thompson - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Employee Stock Purchase Plan | For |
| 4 | Appoint the Auditors | Abstain |