On August 10, 2018, the Board of Directors of Cannae Holdings, Inc. adopted a resolution increasing the size of the Company's Board of Directors to eight, and elected Erika Meinhardt to serve on Board of Directors. Ms. Meinhardt will serve in Class II of Board of Directors, and her term will expire at the annual meeting of shareholders to be held in 2019. Ms. Meinhardt has not been appointed to any committee of Board. Since January 2018, Ms. Meinhardt has served as Executive Vice President of Fidelity National Financial, Inc. (FNF"). From February 2005 until January 2018, Ms. Meinhardt served as President of National Agency Operations for FNF's Fidelity National Title Group. Prior to assuming that role she served as Division Manager and National Agency Operations Manager for FNF from 2001 to 2005.