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

Core Viewpoint - Cannae Holdings, Inc. announced preliminary results from its 2025 Annual Meeting of Shareholders, indicating the election of new board members and approval of key proposals aimed at enhancing shareholder value [1][2]. Group 1: Board Elections and Shareholder Proposals - Shareholders are expected to elect James B. Stallings, Jr., Barry B. Moullet, Mona Aboelnaga, and Chérie L. Schaible to the Board of Directors [1]. - The Board expressed gratitude to outgoing members Erika Meinhardt and Frank P. Willey for their contributions [1][2]. - Shareholders approved the declassification of the Board and ratified the appointment of Cannae's auditor [2]. Group 2: Shareholder Feedback and Future Commitments - The Chairman of the Board, Doug Ammerman, acknowledged shareholder support and feedback, emphasizing the commitment to increasing share price and closing the discount to NAV [2]. - The advisory vote on executive compensation and a proposal for engaging an investment banker were not approved by shareholders [2]. Group 3: Final Results and Reporting - The preliminary results will be finalized and certified by an independent Inspector of Elections, with final results to be reported in a Current Report on Form 8-K filed with the SEC [3].