Cannae Holdings, Inc. Announces Preliminary Results of the 2025 Annual Meeting of Shareholders

About this update from Cannae Holdings, Inc.

[{"type":"text","content":"LAS VEGAS, December 12, 2025--(BUSINESS WIRE)--Cannae Holdings, Inc. (NYSE: CNNE) ("Cannae" or the "Company") today announced the preliminary results of the Company’s 2025 Annual Meeting of Shareholders. Based on estimates by the Company’s proxy solicitor, Cannae’s shareholders are expected to elect James B. Stallings, Jr., Barry B. Moullet, Mona Aboelnaga and Chérie L. Schaible, to the Company’s Board of Directors ("Board"). The Board thanks Erika Meinhardt and Frank P. Willey for their exceptional contributions to Cannae.","length":559,"tagName":"p"},{"type":"text","content":"Doug Ammerman, Cannae’s Chairman of the Board, commented, "We appreciate our shareholders’ continued support of Cannae and our strategy to deliver long-term shareholder value, and the constructive feedback that we received throughout this process. We remain committed to increasing our share price and closing the discount to NAV. On behalf of our Board, I would like to thank Erika and Frank for their leadership. I would also like to welcome Mona and Chérie to the Board, and I look forward to working with them to drive shareholder value."","length":552,"tagName":"p"},{"type":"text","content":"Additionally, the Company’s shareholders approved the proposals to declassify the Board and to ratify the appointment of Cannae’s auditor. The Company’s shareholders did not approve the advisory vote on the compensation of the Company’s named executive officers or a shareholder proposal on engaging an investment banker.","length":321,"tagName":"p"},{"type":"text","content":"The results announced today are considered preliminary until final results are tabulated and certified by the independent Inspector of Elections. The final certified results are expected to be provided in a Current Report on Form 8-K filed with the U.S. Securities and Exchange Commission (the "SEC").","length":311,"tagName":"p"},{"type":"text","content":"Forward-Looking Statements and Risk Factors","length":43,"tagName":"p"},{"type":"text","content":"This communication includes forward-looking statements within the meaning of the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995. These statements are not historical facts, but instead represent only our beliefs regarding future events, many of which, by their n...

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