X0306 4 2014-06-30 0001331875 Fidelity National Financial, Inc. FNF 0001335360 Ammerman Douglas K 601 RIVERSIDE AVENUE JACKSONVILLE FL 32204 1 Common Stock 2014-06-30 5 J 0 E 14508 0 D 41229 D FNF Group Common Stock 2014-06-30 5 J 0 E 17270 0 A 17270 D Common Stock 2014-06-30 5 J 0 E 41229 0 D 0 D FNF Group Common Stock 2014-06-30 5 J 0 E 41229 0 A 58499 D FNFV Group Common Stock 2014-06-30 5 J 0 E 13741 0 A 13741 D Common Stock (right to purchase) 7.09 2014-06-30 5 J 0 E 42667 0 D 2016-10-27 Common Stock 42667 0 D Common Stock (right to purchase) 13.65 2014-06-30 5 J 0 E 21333 0 D 2015-11-08 Common Stock 21333 0 D Common Stock (right to purchase) 14.06 2014-06-30 5 J 0 E 10000 0 D 2016-11-23 Common Stock 10000 0 D Common Stock (right to purchase) 22.59 2014-06-30 5 J 0 E 5115 0 D 2019-11-08 Common Stock 5115 0 D Common Stock (right to purchase) 27.90 2014-06-30 5 J 0 E 29749 0 D 2020-11-21 Common Stock 29749 0 D FNF Group Stock Option (right To Purchase) 11.85 2014-06-30 5 J 0 E 24563 0 A 2015-11-08 FNF Group Common Stock 24563 24563 D FNF Group Stock Option (right To Purchase) 6.16 2014-06-30 5 J 0 E 49127 0 A 2016-10-27 FNF Group Common Stock 49127 49127 D FNF Group Stock Option (right To Purchase) 12.22 2014-06-30 5 J 0 E 11514 0 A 2016-11-23 FNF Group Common Stock 11514 11514 D FNF Group Stock Option (right To Purchase) 19.62 2014-06-30 5 J 0 E 5889 0 A 2019-11-08 FNF Group Common Stock 5889 5889 D FNF Group Stock Option (right To Purchase) 24.24 2014-06-30 5 J 0 E 34253 0 A 2020-11-21 FNF Group Common Stock 34253 34253 D Phantom Stock 2014-06-30 5 J 0 E 7296.9703 0 D Common Stock 7296.9703 0 D FNF Group Phantom Stock 2014-06-30 5 J 0 E 7296.9703 0 A FNF Group Common Stock 7296.9703 7296.9703 D FNFV Group Phantom Stock 2014-06-30 5 J 0 E 2432.08 0 A FNFV Group Common Stock 2432.08 2432.08 D Pursuant to a reclassification exempt under Rule 16b-7, restricted shares of Old FNF common stock outstanding on June 30, 2014 were reclassified into an equal number of restricted shares of FNF Group common stock, plus an additional number of restricted shares of FNF Group common stock with an initial value equal to the value of the FNFV Group common stock the holder would have otherwise received. The number of additional shares of FNF Group common stock was determined using the volume weighted average prices of FNF Group common stock and FNFV Group common stock over the three trading days immediately following the reclassification. Restricted stock awards were rounded down to the nearest share and cash was issued in lieu of fractional restricted shares. Pursuant to a reclassification exempt under Rule 16b-7, shares of FNF common stock outstanding on June 30, 2014 (the "Old FNF common stock") were reclassified into one share of FNF Group common stock and 0.3333 shares of FNFV Group common stock. Cash was issued in lieu of fractional shares of FNF Group or FNFV Group common stock. Pursuant to a reclassification exempt under Rule 16b-7, stock options to purchase shares of Old FNF common stock outstanding on June 30, 2014 were reclassified into stock options to purchase shares of FNF Group common stock. The number of shares and exercise prices of the stock option awards were adjusted to preserve their pre-reclassification intrinsic value using (i) the volume weighted average price of Old FNF common stock over the three trading days immediately preceding the reclassification, and (ii) the volume weighted average price of FNF Group common stock over the three days immediately following the reclassification. Stock options were rounded down to the nearest share and up to the nearest penny, and cash was issued in lieu of options to purchase fractional shares. The option vests in three equal annual installments beginning October 27, 2009. The option vests in four equal annual installments beginning November 8, 2008. The option vests in three equal annual installments beginning on November 23, 2010. The option vests in three equal annual installments beginning November 8, 2013. The options vest in three equal annual installments beginning November 21, 2014. Phantom stock acquired by the reporting person pursuant to the Deferred Compensation Plan. Each share of phantom stock is the economic equivalent of one share of FNF common stock. Shares of phantom stock are payable in cash following the reporting person's termination of service as a director. /s/ Michael L. Gravelle, as attorney-in-fact 2014-09-10