The Annual Meeting of Shareholders of Fidelity National Financial, Inc. ("FNF") was held on May 23, 2012. The results of matters submitted to a vote were as follows:

1. The stockholders elected all persons nominated as Class I directors to serve until the 2015 FNF annual meeting of stockholders, as set forth in the Company's Proxy Statement dated April 13, 2012, with the following vote results:

                  Shares Voted "For"   Authority to Vote "Withheld"
Frank P. Willey      148,017,481                14,962,597
Willie D. Davis      159,244,331                3,735,747

Directors whose term of office as a director continued after the meeting are as follows: William P. Foley, II, Douglas K. Ammerman, Thomas M. Hagerty, Peter O. Shea, Jr., Daniel D. (Ron) Lane, General William Lyon, Richard N. Massey and Cary H. Thompson.

2. The stockholders voted upon and approved a non-binding advisory proposal on executive compensation of our named executive officers with 133,569,779 votes for, 26,085,236 votes against, 3,325,063 abstentions and 23,700,890 broker non-votes.

3. The stockholders voted upon and ratified the appointment of KPMG, LLP as FNF's independent registered public accountants for 2012 with 183,710,729 votes for, 2,524,152 votes against, and 446,087 abstentions.