

| FIDELITY NATIONAL FINANCIAL INC. | 11/06/2025 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. | 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 Elections | For |
| 4. | Advisory Vote on Executive Compensation | Oppose |
| 5. | Appoint the Auditors | Abstain |