| FIDELITY NATIONAL FINANCIAL INC. | 10/06/2026 AGM | |
|---|---|---|
| 1a | Elect William P. Foley II - Chair (Non Executive) | Withhold |
| 1b | Elect Douglas K. Ammerman - Non-Executive Director | Withhold |
| 1c | Elect Thomas M. Hagerty - Non-Executive Director | Withhold |
| 1d | Elect Peter O. Shea Jr. - Non-Executive Director | Withhold |
| 2. | Board Proposal to introduce Annual Director Elections | For |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
| 4. | Appoint Ernst & Young LLP as the Auditors | For |