Carronade Capital Comments on Preliminary Results of Cannae Annual Meeting at which Two of Carronade's Nominees Were Elected to the Board

Vote Outcome Demonstrates Shareholder Mandate for Meaningful Change and for New, Truly Independent Perspectives on Cannae's Board; Shareholders Also Reject "Say on Pay"

GlobeNewsWire • Dec 12, 2025

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

LAS VEGAS--(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.

Business Wire • Dec 12, 2025

Carronade Capital Reminds Cannae Shareholders to Vote the GOLD Proxy Card "FOR” All Four of Carronade's Director Nominees TODAY

Urges Shareholders to Help Drive Positive Change at Cannae by Voting “FOR” Carronade's Truly Independent Nominees Who Will Help Create Shareholder Value

GlobeNewsWire • Dec 10, 2025

Carronade's Nominees Present Significant Risks to Cannae Shareholders

LAS VEGAS--(BUSINESS WIRE)--Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) today issued the following statement regarding Cannae's strategic transformation and the election of directors to Cannae's Board of Directors (“Board”) in connection with its 2025 Annual Meeting of Shareholders (the “Annual Meeting”) to be held on December 12, 2025. Carronade's Nominees Present Significant Risks to Cannae Shareholders Carronade is employing a short-term playbook yet demanding shareholders.

Business Wire • Dec 2, 2025

Clean Sweep for Carronade as All Three Leading Independent Proxy Advisory Firms Recommend Cannae Shareholders Vote “FOR” All Carronade Nominees on GOLD Proxy Card

Egan-Jones Cites Cannae's “Financial Underperformance”, “Misaligned Capital Allocation”, “Lack of Credible Shareholder Distribution Plan” and “Governance Concerns” in Joining ISS and Glass Lewis in Recommending Cannae Shareholders Elect ALL FOUR of Carronade's Nominees

GlobeNewsWire • Dec 1, 2025

Cannae Holdings, Inc. Highlights its Superior Director Nominees for Election at December 12 Annual Meeting

LAS VEGAS--(BUSINESS WIRE)--Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) today reminded shareholders to protect the value of their investment by voting “FOR” ONLY Cannae's four highly qualified and experienced director nominees (Erika Meinhardt, Barry B. Moullet, James B. Stallings, Jr., and Frank P. Willey). Carronade is seeking more than just four director seats – the firm is seeking outsized influence including a new Strategic Review Committee with the majority of seats hel.

Business Wire • Dec 1, 2025

Leading Independent Proxy Advisory Firm ISS Endorses All Four of Carronade's Director Nominees for Election at Cannae's Annual Meeting

ISS Highlights Cannae's Poor Total Shareholder Return and Operating Performance, Clear Lack of Independence from Bill Foley and Damaging Corporate Governance Deficiencies

GlobeNewsWire • Nov 26, 2025

Leading Proxy Advisory Firm Glass Lewis Recommends Cannae Shareholders Vote “FOR” All Four of Carronade's Director Nominees at Cannae's Annual Meeting

Glass Lewis Cites Cannae's Poor Investor Returns and Governance, Endorses Board-Level Change and Supports Carronade Nominees Mona Aboelnaga, Benjamin Duster, Dennis Prieto and Chérie Schaible

GlobeNewsWire • Nov 25, 2025

Carronade Capital Issues Presentation Setting the Record Straight on Cannae's Chronic Underperformance and Correcting Cannae's Blatant Misrepresentation of Facts

Highlights How Board's Governance Failings Have Destroyed Shareholder Value  Urges Shareholders to Vote “FOR” Carronade's Nominees on the GOLD Proxy Card TODAY DARIEN, Conn., Nov. 24, 2025 (GLOBE NEWSWIRE) -- Carronade Capital Master, LP (together with its affiliates, “Carronade Capital”, “our” or “we”), which beneficially owns approximately 3.2 million shares of Common Stock of Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) and is one of the Company's top shareholders, today released a presentation rebutting assertions made by Cannae in connection with Cannae's upcoming 2025 Annual Meeting of Shareholders on December 12th 2025.

GlobeNewsWire • Nov 24, 2025

Cannae Holdings, Inc. Releases Investor Presentation Highlighting Superior Board Nominees and Path to Unlock Further Long-Term Value

LAS VEGAS--(BUSINESS WIRE)--Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) today announced that it has released an investor presentation in connection with its 2025 Annual Meeting of Shareholders (the “Annual Meeting”) to be held on December 12, 2025. All Cannae shareholders of record as of the close of business on October 30, 2025, will be entitled to vote at the Annual Meeting. The presentation can be found at www.cannaeholdings.com. Over the past 21 months, Cannae has shifted.

Business Wire • Nov 17, 2025