

| FIDELITY NATIONAL FINANCIAL INC. | 12/06/2024 AGM | |
|---|---|---|
| 1.01 | Re-elect Raymond R. Quirk - Vice Chair (Executive) | Withhold |
| 1.02 | Re-elect Sandra D. Morgan - Non-Executive Director | Withhold |
| 1.03 | Re-elect Heather H. Miller - Non-Executive Director | For |
| 1.04 | Re-elect John D. Rood - Non-Executive Director | Withhold |
| 2 | Approve Redomestication of Fidelity National Financial, Inc. from the State of Delaware to the State of Nevada | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Abstain |