FIDELITY NATIONAL FINANCIAL, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

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

On May 6, 2021, 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 Halim Dhanidina to serve on our Board of Directors. Mr. Dhanidina will serve in Class II of our Board of Directors and his term will expire at the annual meeting of our shareholders to be held in 2022. Mr. Dhanidina has been appointed to serve on the 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.

Halim Dhanidina, who is 48, was appointed to the California Court of Appeal for the Second District in August 2018 by Governor Jerry Brown. He previously served as Judge of the Los Angeles Counter Superior Court since May 2012. Mr. Dhanidina served as a Deputy District Attorney of Los Angeles County for fourteen years, where he prosecuted cases for the Hardcore Gang and Major Crimes Divisions. Mr. Dhanidina has also served as an adjunct professor at the Chapman University Fowler School of Law, Western State Law School, Whittier Law School and the Glendale University College of Law. He is a founding member of the Association of South Asian Prosecutors and South Asian Bar Association. Mr. Dhanidina received his Juris Doctor from UCLA School of Law and completed is Bachelor of Arts at Pomona College in 1994, where he founded the Muslim Students Association. Mr. Dhanidina is not a party to any related party transactions with the Company. He 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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