0001104659-17-069547 Sample Contracts

VOTING AGREEMENT
Voting Agreement • November 20th, 2017 • Fidelity National Financial, Inc. • Title insurance • Delaware

This VOTING AGREEMENT, dated as of November 17, 2017 (this “Agreement”), is by and between FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation (“FNF”), and CANNAE HOLDINGS, INC., a Delaware corporation (“Splitco”).

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TAX MATTERS AGREEMENT by and between FIDELITY NATIONAL FINANCIAL, INC., and CANNAE HOLDINGS, INC, dated as of November 17, 2017
Tax Matters Agreement • November 20th, 2017 • Fidelity National Financial, Inc. • Title insurance • Delaware

This TAX MATTERS AGREEMENT (the “Agreement”), dated as of November 17, 2017, is entered into by and between FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation (“FNF”), and CANNAE HOLDINGS, INC. a Delaware corporation and a direct, wholly-owned subsidiary of FNF (“Splitco”).

REORGANIZATION AGREEMENT between FIDELITY NATIONAL FINANCIAL, INC. and CANNAE HOLDINGS, INC. Dated as of November 17, 2017
Reorganization Agreement • November 20th, 2017 • Fidelity National Financial, Inc. • Title insurance • Delaware

This REORGANIZATION AGREEMENT (together with all Exhibits hereto, this “Agreement”), dated as of November 17, 2017, is entered into by and between FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation (“FNF”), and CANNAE HOLDINGS, INC., a Delaware corporation (“Splitco”). Certain capitalized terms used herein have the meanings ascribed thereto in Section 7.1.

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