Item 8.01. Other Events

As previously reported, the members of the Board of Directors of Fidelity National Financial, Inc. (the "Company") (among others) have been named as defendants in a putative derivative action filed in the Delaware Court of Chancery (the "Court"), styled City of Miami General Employees' Retirement Trust v. William P. Foley, II, et al. On April 1, 2022, the parties entered into a Stipulation and Agreement of Compromise, Settlement, and Release (the "Stipulation") to resolve the litigation. A hearing to, among other things, consider and approve the proposed settlement has been scheduled for June 21, 2022 at 1:30 p.m. at the Leonard L. Williams Justice Center, 500 North King Street, Wilmington, Delaware 19801.

Additional information concerning the terms of the proposed settlement, the June 21, 2022 hearing, and the requirements for making any objections can be found in the Stipulation and the Notice of Pendency and Proposed Settlement of Derivative Action, which are attached hereto as Exhibits 99.1 and 99.2 and also available on the Company's website, at https://www.investor.fnf.com/.




                 Item 9.01.         Financial Statements and Exhibits



(d) Exhibits

       Exhibit No.               Exhibit Description
            99.1                   Stipulation and Agreement of Compromise, Settlement, and Release
            99.2                   Notice of Pendency and Proposed Settlement of Derivative Action

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