<p>拉斯維加斯 --（商業資訊）--Cannae Holdings, Inc.（紐約證券交易所代碼：CNNE）（“Cannae” 或 “公司”）今天宣佈了公司 2025 年年度股東大會的初步結果。根據公司代理人所做的估計，Cannae 的股東預計將選舉 James B. Stallings, Jr.、Barry B. Moullet、Mona Aboelnaga 和 Chérie L. Schaible 進入公司的董事會（“董事會”）。董事會感謝 Erika Meinhardt 和 Frank P. Willey 對 Cannae 的傑出貢獻。</p>
<p>Cannae 董事會主席 Doug Ammerman 評論道：“我們感謝股東對 Cannae 及其長期股東價值戰略的持續支持，以及在此過程中收到的建設性反饋。我們仍然致力於提高我們的股價並縮小與淨資產價值（NAV）之間的折扣。代表我們的董事會，我想感謝 Erika 和 Frank 的領導。我也想歡迎 Mona 和 Chérie 加入董事會，並期待與他們合作以推動股東價值。”</p>
<p>此外，公司的股東批准了對董事會進行去分類的提案，並批准了 Cannae 審計師的任命。公司的股東未批准關於公司指定高管薪酬的諮詢投票或關於聘請投資銀行家的股東提案。</p>
<p>今天宣佈的結果在最終結果被獨立選舉監察員統計和認證之前被視為初步結果。最終認證的結果預計將在向美國證券交易委員會（“SEC”）提交的 8-K 表格的當前報告中提供。</p>
<p><strong>前瞻性聲明和風險因素</strong></p>
<p>本通訊包含根據 1995 年《私人證券訴訟改革法》“安全港” 條款的前瞻性聲明。這些聲明不是歷史事實，而僅代表我們對未來事件的信念，其中許多事件本質上是不確定的，並超出我們的控制範圍。前瞻性聲明包括關於我們業務、戰略計劃、未來表現、資本回報以及我們行動對股東價值影響的聲明，以及本通訊或其他地方概述的承諾。這些聲明可以通過 “預期”、“打算”、“計劃”、“尋求”、“相信”、“估計”、“期望” 等詞語或類似的未來時期的參考來識別，或通過包含預測或展望來識別。我們提醒讀者不要對前瞻性聲明過度依賴。我們預計本通訊中所做的某些披露可能會在未來更新或修訂，因為我們的數據和方法的質量和完整性不斷提高。可能導致實際結果與預期顯著不同的重要因素在我們最近的 10-K 表格年度報告和我們向 SEC 提交的其他文件中的 “風險因素” 標題下進行了描述。前瞻性聲明僅在作出時有效，我們不承擔公開或以其他方式修訂任何前瞻性聲明的義務，無論是由於新信息、未來事件還是其他因素，除非法律明確要求我們這樣做。</p>
<p><strong>關於 Cannae Holdings, Inc.</strong></p>
<p>我們主要收購運營公司的權益，並積極參與管理和運營這些公司的核心集團。我們相信，長期持有和積極參與公司管理和運營有助於最大化這些企業為我們的股東創造的價值。我們是長期所有者，確保對其他公司的控制和治理權，主要是為了參與其業務領域，我們沒有預設的時間限制來決定何時出售或處置我們的業務。有關更多信息，請訪問 cannaeholdings.com。</p>
<p>來源：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>公司聯繫人：</strong> Jamie Lillis，董事總經理，Solebury 戰略傳播，203-428-3223，jlillis@soleburystrat.com</p>
<p>來源：Cannae Holdings, Inc.</p>

CNNE

<p>Cannae Holdings, Inc. 宣佈了其 2025 年股東年會的初步結果。股東選舉了新的董事會成員，並批准了對董事會進行去分類和確認審計師任命的提案。然而，他們並未批准高管薪酬或關於聘請投資銀行家的股東提案。最終結果將由選舉監察員認證並提交給證券交易委員會（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>拉斯維加斯 --（商業資訊）--Cannae Holdings, Inc.（紐約證券交易所代碼：CNNE）（“Cannae” 或 “公司”）今天宣佈了公司 2025 年年度股東大會的初步結果。根據公司代理人所做的估計，Cannae 的股東預計將選舉 James B. Stallings, Jr.、Barry B. Moullet、Mona Aboelnaga 和 Chérie L. Schaible 進入公司的董事會（“董事會”）。董事會感謝 Erika Meinhardt 和 Frank P. Willey 對 Cannae 的傑出貢獻。</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 董事會主席 Doug Ammerman 評論道：“我們感謝股東對 Cannae 及其長期股東價值戰略的持續支持，以及在此過程中收到的建設性反饋。我們仍然致力於提高我們的股價並縮小與淨資產價值（NAV）之間的折扣。代表我們的董事會，我想感謝 Erika 和 Frank 的領導。我也想歡迎 Mona 和 Chérie 加入董事會，並期待與他們合作以推動股東價值。”</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，公司的股東批准了對董事會進行去分類的提案，並批准了 Cannae 審計師的任命。公司的股東未批准關於公司指定高管薪酬的諮詢投票或關於聘請投資銀行家的股東提案。</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>今天宣佈的結果在最終結果被獨立選舉監察員統計和認證之前被視為初步結果。最終認證的結果預計將在向美國證券交易委員會（“SEC”）提交的 8-K 表格的當前報告中提供。</p>
</div><p><strong>Forward-Looking Statements and Risk Factors</strong></p>
<div class="lb-trans"><p><strong>前瞻性聲明和風險因素</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>本通訊包含根據 1995 年《私人證券訴訟改革法》“安全港” 條款的前瞻性聲明。這些聲明不是歷史事實，而僅代表我們對未來事件的信念，其中許多事件本質上是不確定的，並超出我們的控制範圍。前瞻性聲明包括關於我們業務、戰略計劃、未來表現、資本回報以及我們行動對股東價值影響的聲明，以及本通訊或其他地方概述的承諾。這些聲明可以通過 “預期”、“打算”、“計劃”、“尋求”、“相信”、“估計”、“期望” 等詞語或類似的未來時期的參考來識別，或通過包含預測或展望來識別。我們提醒讀者不要對前瞻性聲明過度依賴。我們預計本通訊中所做的某些披露可能會在未來更新或修訂，因為我們的數據和方法的質量和完整性不斷提高。可能導致實際結果與預期顯著不同的重要因素在我們最近的 10-K 表格年度報告和我們向 SEC 提交的其他文件中的 “風險因素” 標題下進行了描述。前瞻性聲明僅在作出時有效，我們不承擔公開或以其他方式修訂任何前瞻性聲明的義務，無論是由於新信息、未來事件還是其他因素，除非法律明確要求我們這樣做。</p>
</div><p><strong>About Cannae Holdings, Inc.</strong></p>
<div class="lb-trans"><p><strong>關於 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>我們主要收購運營公司的權益，並積極參與管理和運營這些公司的核心集團。我們相信，長期持有和積極參與公司管理和運營有助於最大化這些企業為我們的股東創造的價值。我們是長期所有者，確保對其他公司的控制和治理權，主要是為了參與其業務領域，我們沒有預設的時間限制來決定何時出售或處置我們的業務。有關更多信息，請訪問 cannaeholdings.com。</p>
</div><p>Source: Cannae Holdings, Inc.</p>
<div class="lb-trans"><p>來源：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>公司聯繫人：</strong> Jamie Lillis，董事總經理，Solebury 戰略傳播，203-428-3223，jlillis@soleburystrat.com</p>
</div><p>Source: Cannae Holdings, Inc.</p>
<div class="lb-trans"><p>來源：Cannae Holdings, Inc.</p>
</div>

Cannae Holdings, Inc. 宣佈 2025 年股東年會的初步結果 | CNNE 股票新聞