Fidelity National Financial (FNF) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by Vice President and Assistant Corporate Secretary, with CEO, CFO, General Counsel, and independent auditor present.

• Shareholders instructed on how to submit relevant questions, with a two-question limit per shareholder.

• Agenda included four proposals as described in the proxy statement.

Overview of voting outcomes

• 89.29% of outstanding shares were represented, exceeding quorum requirements.

• Four Class III directors were elected to serve until the 2029 annual meeting.

• Proposals to implement annual elections of directors, approve executive compensation, and ratify the auditor were all approved by majority vote.

• Final vote counts to be disclosed in a Form 8-K filing with the SEC.

Board and executive committee updates

• Board expressed satisfaction with the performance and growth of F&G Annuities & Life, indicating continued support for its role within the company.