<p>拉斯维加斯 --（商业资讯）--Cannae Holdings, Inc.（纽约证券交易所代码：CNNE）（“Cannae” 或 “公司”）今天宣布了公司 2025 年年度股东大会的初步结果。根据公司代理人所做的估计，Cannae 的股东预计将选举 James B. Stallings, Jr.、Barry B. Moullet、Mona Aboelnaga 和 Chérie L. Schaible 进入公司的董事会（“董事会”）。董事会感谢 Erika Meinhardt 和 Frank P. Willey 对 Cannae 的杰出贡献。</p>
<p>Cannae 董事会主席 Doug Ammerman 评论道：“我们感谢股东对 Cannae 及其长期股东价值战略的持续支持，以及在此过程中收到的建设性反馈。我们仍然致力于提高我们的股价并缩小与净资产价值（NAV）之间的折扣。代表我们的董事会，我想感谢 Erika 和 Frank 的领导。我也想欢迎 Mona 和 Chérie 加入董事会，并期待与他们合作以推动股东价值。”</p>
<p>此外，公司的股东批准了对董事会进行去分类的提案，并批准了 Cannae 审计师的任命。公司的股东未批准关于公司指定高管薪酬的咨询投票或关于聘请投资银行家的股东提案。</p>
<p>今天宣布的结果在最终结果被独立选举监察员统计和认证之前被视为初步结果。最终认证的结果预计将在向美国证券交易委员会（“SEC”）提交的 8-K 表格的当前报告中提供。</p>
<p><strong>前瞻性声明和风险因素</strong></p>
<p>本通讯包含根据 1995 年《私人证券诉讼改革法》“安全港” 条款的前瞻性声明。这些声明不是历史事实，而仅代表我们对未来事件的信念，其中许多事件本质上是不确定的，并超出我们的控制范围。前瞻性声明包括关于我们业务、战略计划、未来表现、资本回报以及我们行动对股东价值影响的声明，以及本通讯或其他地方概述的承诺。这些声明可以通过 “预期”、“打算”、“计划”、“寻求”、“相信”、“估计”、“期望” 等词语或类似的未来时期的参考来识别，或通过包含预测或展望来识别。我们提醒读者不要对前瞻性声明过度依赖。我们预计本通讯中所做的某些披露可能会在未来更新或修订，因为我们的数据和方法的质量和完整性不断提高。可能导致实际结果与预期显著不同的重要因素在我们最近的 10-K 表格年度报告和我们向 SEC 提交的其他文件中的 “风险因素” 标题下进行了描述。前瞻性声明仅在作出时有效，我们不承担公开或以其他方式修订任何前瞻性声明的义务，无论是由于新信息、未来事件还是其他因素，除非法律明确要求我们这样做。</p>
<p><strong>关于 Cannae Holdings, Inc.</strong></p>
<p>我们主要收购运营公司的权益，并积极参与管理和运营这些公司的核心集团。我们相信，长期持有和积极参与公司管理和运营有助于最大化这些企业为我们的股东创造的价值。我们是长期所有者，确保对其他公司的控制和治理权，主要是为了参与其业务领域，我们没有预设的时间限制来决定何时出售或处置我们的业务。有关更多信息，请访问 cannaeholdings.com。</p>
<p>来源：Cannae Holdings, Inc.</p>
<p><img src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNTEyMTIzMzI2NDFyMQ?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNTEyMTIzMzI2NDFyMQ"/></p>
<p>在 businesswire.com 查看源版本：https://www.businesswire.com/news/home/20251212332641/en/</p>
<p><strong>公司联系人：</strong> Jamie Lillis，董事总经理，Solebury 战略传播，203-428-3223，jlillis@soleburystrat.com</p>
<p>来源：Cannae Holdings, Inc.</p>

CNNE

<p>Cannae Holdings, Inc. 宣布了其 2025 年股东年会的初步结果。股东选举了新的董事会成员，并批准了对董事会进行去分类和确认审计师任命的提案。然而，他们并未批准高管薪酬或关于聘请投资银行家的股东提案。最终结果将由选举监察员认证并提交给证券交易委员会（SEC）</p>

<p>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 to Cannae.</p>
<div class="lb-trans"><p>拉斯维加斯 --（商业资讯）--Cannae Holdings, Inc.（纽约证券交易所代码：CNNE）（“Cannae” 或 “公司”）今天宣布了公司 2025 年年度股东大会的初步结果。根据公司代理人所做的估计，Cannae 的股东预计将选举 James B. Stallings, Jr.、Barry B. Moullet、Mona Aboelnaga 和 Chérie L. Schaible 进入公司的董事会（“董事会”）。董事会感谢 Erika Meinhardt 和 Frank P. Willey 对 Cannae 的杰出贡献。</p>
</div><p>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.”</p>
<div class="lb-trans"><p>Cannae 董事会主席 Doug Ammerman 评论道：“我们感谢股东对 Cannae 及其长期股东价值战略的持续支持，以及在此过程中收到的建设性反馈。我们仍然致力于提高我们的股价并缩小与净资产价值（NAV）之间的折扣。代表我们的董事会，我想感谢 Erika 和 Frank 的领导。我也想欢迎 Mona 和 Chérie 加入董事会，并期待与他们合作以推动股东价值。”</p>
</div><p>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.</p>
<div class="lb-trans"><p>此外，公司的股东批准了对董事会进行去分类的提案，并批准了 Cannae 审计师的任命。公司的股东未批准关于公司指定高管薪酬的咨询投票或关于聘请投资银行家的股东提案。</p>
</div><p>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”).</p>
<div class="lb-trans"><p>今天宣布的结果在最终结果被独立选举监察员统计和认证之前被视为初步结果。最终认证的结果预计将在向美国证券交易委员会（“SEC”）提交的 8-K 表格的当前报告中提供。</p>
</div><p><strong>Forward-Looking Statements and Risk Factors</strong></p>
<div class="lb-trans"><p><strong>前瞻性声明和风险因素</strong></p>
</div><p>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 nature, are inherently uncertain and outside of our control. Forward-looking statements include statements about our business, strategic plans, future performance, return of capital, and the impact of our actions on shareholder value, and commitments outlined in this communication or elsewhere. These statements can be identified by words such as “anticipates,” “intends,” “plans,” “seeks,” “believes,” “estimates,” “expects,” and similar references to future periods, or by the inclusion of forecasts or projections. We caution readers not to place undue reliance on forward-looking statements. We expect that certain disclosures made in this communication may be updated or revised in the future as the quality and completeness of our data and methodologies continue to improve. Important factors that could cause actual results to differ materially from expectations are described under the heading “Risk Factors” in our most recent Annual Report on Form 10-K and in other filings we make with the SEC. Forward-looking statements speak only as of the date they are made, and we undertake no obligation to update publicly or otherwise revise any forward-looking statements, whether as a result of new information, future events, or other factors, except where we are expressly required to do so by law.</p>
<div class="lb-trans"><p>本通讯包含根据 1995 年《私人证券诉讼改革法》“安全港” 条款的前瞻性声明。这些声明不是历史事实，而仅代表我们对未来事件的信念，其中许多事件本质上是不确定的，并超出我们的控制范围。前瞻性声明包括关于我们业务、战略计划、未来表现、资本回报以及我们行动对股东价值影响的声明，以及本通讯或其他地方概述的承诺。这些声明可以通过 “预期”、“打算”、“计划”、“寻求”、“相信”、“估计”、“期望” 等词语或类似的未来时期的参考来识别，或通过包含预测或展望来识别。我们提醒读者不要对前瞻性声明过度依赖。我们预计本通讯中所做的某些披露可能会在未来更新或修订，因为我们的数据和方法的质量和完整性不断提高。可能导致实际结果与预期显著不同的重要因素在我们最近的 10-K 表格年度报告和我们向 SEC 提交的其他文件中的 “风险因素” 标题下进行了描述。前瞻性声明仅在作出时有效，我们不承担公开或以其他方式修订任何前瞻性声明的义务，无论是由于新信息、未来事件还是其他因素，除非法律明确要求我们这样做。</p>
</div><p><strong>About Cannae Holdings, Inc.</strong></p>
<div class="lb-trans"><p><strong>关于 Cannae Holdings, Inc.</strong></p>
</div><p>We primarily acquire interests in operating companies and are actively engaged in managing and operating a core group of those companies. We believe that our long-term ownership and active involvement in the management and operations of companies helps maximize the value of those businesses for our shareholders. We are a long-term owner that secures control and governance rights of other companies primarily to engage in their lines of business, and we have no preset time constraints dictating when we sell or dispose of our businesses. For more information, see cannaeholdings.com.</p>
<div class="lb-trans"><p>我们主要收购运营公司的权益，并积极参与管理和运营这些公司的核心集团。我们相信，长期持有和积极参与公司管理和运营有助于最大化这些企业为我们的股东创造的价值。我们是长期所有者，确保对其他公司的控制和治理权，主要是为了参与其业务领域，我们没有预设的时间限制来决定何时出售或处置我们的业务。有关更多信息，请访问 cannaeholdings.com。</p>
</div><p>Source: Cannae Holdings, Inc.</p>
<div class="lb-trans"><p>来源：Cannae Holdings, Inc.</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNTEyMTIzMzI2NDFyMQ" alt="" original-src="https://cts.businesswire.com/ct/CT?id=bwnews&amp;sty=20251212332641r1&amp;sid=acqr8&amp;distro=nx&amp;lang=en"/></p>
<p>View source version on businesswire.com: https://www.businesswire.com/news/home/20251212332641/en/</p>
<div class="lb-trans"><p>在 businesswire.com 查看源版本：https://www.businesswire.com/news/home/20251212332641/en/</p>
</div><p><strong>Company contact:</strong> Jamie Lillis, Managing Director, Solebury Strategic Communications, 203-428-3223, jlillis@soleburystrat.com</p>
<div class="lb-trans"><p><strong>公司联系人：</strong> Jamie Lillis，董事总经理，Solebury 战略传播，203-428-3223，jlillis@soleburystrat.com</p>
</div><p>Source: Cannae Holdings, Inc.</p>
<div class="lb-trans"><p>来源：Cannae Holdings, Inc.</p>
</div>

Cannae Holdings, Inc. 宣布 2025 年股东年会的初步结果 | CNNE 股票新闻