Fidelity National Financial (FNF) Proxy filing summary

Voting matters and shareholder proposals

• Election of four Class III directors to serve until the 2029 annual meeting of shareholders.

• Approval of Amended and Restated Articles of Incorporation to implement annual elections of directors.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2026 fiscal year.

• Board recommends voting in favor of all proposals presented.

Board of directors and corporate governance

• Nominees for Class III directors include William P. Foley, II, Douglas K. Ammerman, Thomas M. Hagerty, and Peter O. Shea, Jr.

• Proposal to shift to annual elections for all directors, enhancing board accountability.

Executive compensation and say-on-pay

• Shareholders will vote on a non-binding advisory resolution regarding compensation for named executive officers.