Item 5.02.              Departure of Directors or Certain Officers;

Election of Directors;


                        Appointment of Certain Officers; Compensatory

Arrangements of Certain


                        Officers


On January 5, 2022, the Board of Directors of Fidelity National Financial, Inc.
(the "Company") adopted a resolution to appoint Mike Nolan, the Company's
current President, to the role of Chief Executive Officer of the Company.
Concurrently, the resolution appoints Randy Quirk, the Company's current Chief
Executive Officer, to the position of Executive Vice-Chairman on the Company's
Board of Directors. Both executive leadership changes will be effective as of
February 1, 2022.


Item 5.03.              Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year


On January 5, 2022, the Board of Directors of the Company adopted a resolution
to amend Sections 3.4, 4.1 and 4.2 of the Company's bylaws effective January 5,
2022. The amendments to Sections 3.4, 4.1 and 4.2 define the duties and
responsibilities of the office of the Executive Vice-Chairman of the Company's
Board of Directors. A copy of the Fifth Amended and Restated Bylaws of Fidelity
National Financial, Inc. are attached to this Form 8-K as Exhibit 3.2 and is
incorporated herein by reference.

Item 8.01. Other Events




On January 5, 2022, the Company issued a press release announcing the
appointments of Mr. Nolan as Chief Executive Officer of the Company and Mr.
Quirk as Executive Vice-Chairman of the Company's Board of Directors, effective
February 1, 2022. A copy of the press release is attached hereto as Exhibit 99.1
and is incorporated herein by reference.


                 Item 9.01.         Financial Statements and Exhibits



(d) Exhibits

       Exhibit No.               Exhibit Description
             3.2                   Fifth Amended and Restated Bylaws of

Fidelity National Financial, Inc.


            99.1                   Press Release, dated as of January 5, 2022
             104                 Cover Page Interactive Data File (embedded within the Inline XBRL
                                 document)

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