UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

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¨	Definitive Proxy Statement
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¨	Soliciting Material under §240.14a-12
Cannae Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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In connection with Cannae Holdings, Inc’s (“Cannae” or the “Company”) proposal regarding the re-election of our Chairman William P. Foley, II to Cannae’s Board of Directors, the Company is providing the following supplemental information relating to the others boards Mr. Foley serves upom:

 

On June 14, 2021, Black Knight, Inc. (“Black Knight”) announced that William P. Foley, II, a director and Chairman of the Board of Directors of Black Knight, notified Black Knight of his intention to retire from the Black Knight Board when his term ends at Black Knight’s Annual Meeting of Shareholders to be held on Wednesday, June 16, 2021. Mr. Foley decided not to stand for re-election to the Black Knight Board in order to reduce the overall number of public company boards on which he serves.