

| FIDELITY NATIONAL FINANCIAL INC. | 14/06/2023 AGM | |
|---|---|---|
| 1.01 | Elect William P. Foley II - Chair (Non Executive) | Oppose |
| 1.02 | Elect Douglas K. Ammerman - Non-Executive Director | Oppose |
| 1.03 | Elect Thomas M. Hagerty - Non-Executive Director | Oppose |
| 1.04 | Elect Peter O. Shea Jr. - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |