Cannae Holdings, Inc. — Proxy Solicitation & Information Statement 2021

Jun 15, 2021

DEFA14A 1 tm2119816d1_defa14a.htm DEFA14A

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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. )

| Filed
by the Registrant x | | |
| --- | --- | --- |
| Filed
by a Party other than the Registrant ¨ | | |
| Check
the appropriate box: | | |
| ¨ | Preliminary
Proxy Statement | |
| ¨ | Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive
Proxy Statement | |
| x | Definitive
Additional Materials | |
| ¨ | 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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of Filing Fee (Check the appropriate box): | | |
| x | No
fee required. | |
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computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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of each class of securities to which transaction applies: |
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unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined): |
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maximum aggregate value of transaction: |
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| ¨ | Fee
paid previously with preliminary materials. | |
| ¨ | Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date
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Party: |
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Filed: |

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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.

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