Item 5.02.              Departure of Directors or Certain Officers; Election of Directors;
                        Appointment of Certain Officers; Compensatory Arrangements of Certain
                        Officers

On October 27, 2020, the Board of Directors of Fidelity National Financial, Inc. (the "Company") adopted a resolution to set the size of the Company's Board of Directors at eleven and elected Sandra Douglass Morgan to serve on our Board of Directors. Ms. Morgan's term will begin on November 9, 2020, and she will serve in Class I of our Board of Directors. Ms. Morgan's term will expire at the annual meeting of our shareholders to be held in 2021. Ms. Morgan has been appointed to serve as Chair of a Special Litigation Committee of our Board, which was formed for the purpose of investigating and evaluating the claims and allegations asserted in a putative derivative action, asserting claims on behalf of the Company, captioned City of Miami General Employees' and Sanitation Employees' Retirement Trust v. William P. Foley, II, et al., and to make a determination as to how the Company should proceed with respect to such action and the claims and allegations asserted therein.

Sandra Douglass Morgan, who is age 42, is the immediate past Chairwoman of the Nevada Gaming Control Board. She was appointed to this role by Governor Steve Sisolak and is the first African-American to have served as Chair. Ms. Morgan was previously appointed to the Nevada Gaming Commission by Governor Brian Sandoval in April 2018. While serving as a Commissioner, Ms. Morgan also served as Director of External Affairs for AT&T Services, Inc. from September 2016 to January 2019 and was responsible for managing AT&T's government and community affairs in Nevada. She previously served as the City Attorney for the City of North Las Vegas from May 2008 to August 2016, and was the first African-American City Attorney in the State of Nevada. Prior to her public service with the City of North Las Vegas, Ms. Morgan served as Litigation Attorney for MGM Mirage (now known as MGM Resorts) from 2005 to May 2008. Ms. Morgan previously served as an Athletic Commissioner on the Nevada State Athletic Commission and served on the Board of Directors for Jobs for Nevada's Graduates.

Ms. Morgan is not a party to any related party transactions with the Company. She will receive customary compensation paid to our non-employee directors.




                 Item 9.01.         Financial Statements and Exhibits



(d) Exhibits

       Exhibit No.              Exhibit Description
            104                 Cover Page Interactive Data File (embedded within the Inline XBRL
                                document)

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