Cannae Holdings Answers Shareholder Questions Ahead of Annual Meeting

• Cannae Holdings published proxy Q&A ahead of its December 11, 2026, virtual shareholder meeting at 10 a.m. Pacific Time.
• Shareholders will elect four directors for one-year terms ending in 2027; the four nominees receiving the most votes will win.
• A nonbinding vote covers 2025 executive compensation; shareholders will also consider ratifying Grant Thornton as auditor for fiscal 2026.
• The board recommends supporting all proposals; compensation and auditor ratification require majority support from represented shares entitled to vote, with abstentions counting against.
• Brokers cannot vote uninstructed shares on director elections or executive compensation; shareholders of record on October 27, 2026, are eligible to vote.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Cannae Holdings Inc. published the original content used to generate this news brief on November 01, 2026, and is solely responsible for the information contained therein.