FIDELITY NATIONAL FINANCIAL INC. 11/06/2025 AGM
1.01Elect Halim Dhanidina - Non-Executive DirectorFor
1.02Elect Daniel D. Lane - Non-Executive DirectorOppose
1.03Elect Cary H. Thompson - Non-Executive DirectorOppose
2.Approval of the Redomestication of the Company from the State of Delaware to the State of Nevada by Conversion For
3.Board Proposal to Introduce Annual Director ElectionsFor
4.Advisory Vote on Executive CompensationOppose
5.Appoint the AuditorsAbstain