{"id":914517,"date":"2025-12-01T07:33:40","date_gmt":"2025-12-01T12:33:40","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/cannae-holdings-inc-highlights-its-superior-director-nominees-for-election-at-december-12-annual-meeting\/"},"modified":"2025-12-01T07:33:40","modified_gmt":"2025-12-01T12:33:40","slug":"cannae-holdings-inc-highlights-its-superior-director-nominees-for-election-at-december-12-annual-meeting","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/cannae-holdings-inc-highlights-its-superior-director-nominees-for-election-at-december-12-annual-meeting\/","title":{"rendered":"Cannae Holdings, Inc. Highlights its Superior Director Nominees for Election at December 12 Annual Meeting"},"content":{"rendered":"<p>        <!--.bwalignc { text-align: center; list-style-position: inside }\n.bwblockalignl { margin-left: 0px; margin-right: auto }\n.bwcellpmargin { margin-bottom: 0px; margin-top: 0px }\n.bwleftsingle { border-left: solid black 1pt }\n.bwlistcircle { list-style-type: circle }\n.bwlistdisc { list-style-type: disc }\n.bwpadl0 { padding-left: 0px }\n.bwrightsingle { border-right: solid black 1pt }\n.bwsinglebottom { border-bottom: solid black 1pt }\n.bwtablemarginb { margin-bottom: 10px }\n.bwtopsingle { border-top: solid black 1pt }\n.bwvertalignt { vertical-align: top }\n.bwwidth100 { width: 100% }body {font:normal small Arial,Helvetica,sans-serif;color:#000;background-color:#fff;padding:24px;margin:0;} a img {border:0;} h3 {font-size:medium;color:#000;margin:0 0 1em 0; text-align:center;}-->  <\/p>\n<p class=\"bwalignc\"><b>Cannae Holdings, Inc. Highlights its Superior Director Nominees for Election at December 12 Annual Meeting<\/b><\/p>\n<p class=\"bwalignc\"><i>~ Carronade\u2019s Nominees Lack Requisite Public Company Leadership\/Governance and Are Instead Dominated by Inapplicable Distressed Debt and Restructuring Skillsets ~<\/i><\/p>\n<p class=\"bwalignc\"><i>~ Cannae\u2019s Nominees Possess Needed Skills and Experiences to Guide Strategic Transformation and Sustainable Long-Term Value Creation in Ongoing Investments ~<\/i><\/p>\n<p class=\"bwalignc\"><i>~ Cannae Urges Shareholders to Vote on WHITE Proxy Card \u201cFOR\u201d ONLY our Highly Qualified Nominees ~<\/i><\/p>\n<p>LAS VEGAS&#8211;(<a href=\"http:\/\/www.businesswire.com\">BUSINESS WIRE<\/a>)&#8211;<br \/>\nCannae Holdings, Inc. (NYSE: CNNE) (\u201cCannae\u201d or the \u201cCompany\u201d) today reminded shareholders to protect the value of their investment by voting \u201cFOR\u201d ONLY Cannae\u2019s four highly qualified and experienced director nominees (Erika Meinhardt, Barry B. Moullet, James B. Stallings, Jr., and Frank P. Willey).\n<\/p>\n<p>\nCarronade is seeking more than just four director seats \u2013 the firm is seeking outsized influence including a new Strategic Review Committee with the majority of seats held by Carronade nominees. This board within a board structure effectively strips oversight authority away from the full Board, while casting aside directors who possess the deep investment expertise and historical perspective that our portfolio requires.\n<\/p>\n<p><b>Carronade\u2019s Directors Lack Critical Expertise for Cannae\u2019s Transformation<\/b><\/p>\n<p><b>Carronade claims that it is running a campaign focused on improving Cannae\u2019s governance, yet Carronade\u2019s nominees bring a narrow specialization in bankruptcy, distressed debt and restructuring, while offering little to no experience in public company leadership or governance<\/b>. The Carronade nominees\u2019 common skillsets are irrelevant for Cannae\u2019s permanent capital model and corporate strategy of building long-term value in high-growth proprietary investments.\n<\/p>\n<p><b>Ch\u00e9rie Schaible<\/b><\/p>\n<ul class=\"bwlistcircle\">\n<li>\nPrior work experience at private companies has <b>no relevance<\/b> to Cannae\u2019s portfolio\n<\/li>\n<li><b>No public company board experience<\/b><\/li>\n<li><b>No public company leadership experience<\/b><\/li>\n<li>\nNo proven track record <b>sourcing investments<\/b> or <b>overseeing growth strategy<\/b><\/li>\n<li>\nConnections to restructuring networks further underscore a <b>skillset misaligned with Cannae\u2019s growth strategy<\/b><\/li>\n<\/ul>\n<p><b>Dennis Prieto<\/b><\/p>\n<ul class=\"bwlistcircle\">\n<li><b>Career focused on distressed debt<\/b> and restructuring at Aurelius Capital \u2014 irrelevant to Cannae\u2019s permanent capital model\n<\/li>\n<li><b>No public company board experience<\/b><\/li>\n<li><b>No public company leadership experience<\/b><\/li>\n<li><b>Significant professional overlap with Carronade\u2019s principal<\/b>, raising concerns about independence and alignment with all shareholders\n<\/li>\n<\/ul>\n<p><b>Mona Aboelnaga Kanaan<\/b><\/p>\n<ul class=\"bwlistcircle\">\n<li><b>No relevant sector expertise<\/b> \u2014 generalist investment background\n<\/li>\n<li><b>Poor track record<\/b>: CEO of Proctor Investment Management, which <b>closed after failing to generate significant revenue<\/b><\/li>\n<\/ul>\n<p><b>Benjamin Duster<\/b><\/p>\n<ul class=\"bwlistcircle\">\n<li><b>No public company executive leadership experience<\/b><\/li>\n<li>\nHistory of short-term board stints (<b>12+ boards in 15 years<\/b>), including service on Republic First Bancorp, which <b>filed for bankruptcy<\/b> and had a bank subsidiary seized by regulators\n<\/li>\n<\/ul>\n<p><b>Bottom line<\/b>: Carronade\u2019s nominees have failed to demonstrate the necessary skillsets needed for our strategic plan, offer little to no experience in public company leadership or governance, and would increase execution risk at a critical time. <b>Electing Carronade\u2019s nominees would be disruptive to your Board, undermine Cannae\u2019s progress, and jeopardize long-term shareholder value.<\/b><\/p>\n<p><b>Cannae\u2019s Nominees Provide Essential Skills and Experiences<\/b><\/p>\n<p>\nCannae\u2019s four nominees possess the sector-specific operational expertise required to guide our growth strategy and provide effective, independent oversight \u2013 expertise that cannot be replaced by generalist restructuring skills.\n<\/p>\n<p><b>Barry Moullet \u2013 Foodservice, Supply Chain and Consumer Platform Expertise<\/b><\/p>\n<ul class=\"bwlistdisc\">\n<li><b>Decades-long executive leadership experience in the foodservice industry independent from Bill Foley links<\/b>, including as Chief Supply Chain Officer at Focus Brands, Chief Supply Chain Officer and Chief Development Officer at Darden Restaurants, Inc.\n<\/li>\n<li>\nSince 2012, Mr. Moullet has been the principal of BBM Executive Insights, a consulting firm specializing in optimizing supply chain management for foodservice clients\n<\/li>\n<li>\nMr. Moullet\u2019s experience is directly relevant to Cannae\u2019s restaurant and consumer goods businesses. <b><i>No Carronade nominee has a similar track record of success or expertise in the restaurant sector<\/i><\/b><\/li>\n<li>\nIndependent and diverse director, having joined the Cannae board in 2021, and currently sits on the Related Person Transaction Committee\n<\/li>\n<\/ul>\n<p><b>James Stallings, Jr. \u2013 Technology &amp; Cybersecurity Leadership<\/b><\/p>\n<ul class=\"bwlistdisc\">\n<li><b>Decades-long public company leadership independent from Bill Foley links<\/b>. Led for 20+ years at IBM Corporation (NYSE: IBM), with roles such as General Manager of several major lines of business, including the company\u2019s $25 billion global hardware sales division, its $7 billion Linux software business, and its intellectual property division, which held 39,000 patents\n<\/li>\n<li><b>Managing Partner at PS27 Ventures, a technology-focused investment fund<\/b>, and founded E House, a consumer technology company\n<\/li>\n<li><b>Strong governance experience<\/b>, including as a director at UGI Corporation (NYSE: UGI) and Fidelity National Information Services, Inc. (NYSE: FIS)\n<\/li>\n<li>\nMr. Stallings\u2019 experience is directly relevant to Cannae\u2019s investment process and portfolio. <b><i>No Carronade nominee has a similar track record of business success or expertise in the technology sector<\/i><\/b><\/li>\n<li>\nIndependent and diverse director, having joined the Cannae board in 2018, and currently sits on the Related Person Transaction Committee and Corporate Governance and Nominating Committee.\n<\/li>\n<\/ul>\n<p><b>Erika Meinhardt \u2013 Operational Leadership &amp; Strategic Execution<\/b><\/p>\n<ul class=\"bwlistdisc\">\n<li><b>Strong track record managing and growing complex business organizations<\/b>, evidenced by the success of Fidelity National Financial (NYSE: FNF) under her leadership as Executive Vice President, President of National Agency Operations (National Title Group), and National Agency Operations Manager\n<\/li>\n<li>\nMs. Meinhardt\u2019s experience is directly relevant to Cannae\u2019s portfolio company sourcing and operations. <b><i>No Carronade nominee has a similar track record of operational expertise<\/i><\/b><\/li>\n<li>\nIndependent and diverse director having joined the Cannae board in 2018, is lead independent director, and currently sits on the Compensation Committee\n<\/li>\n<\/ul>\n<p><b>Frank Willey \u2013 Legal, Risk Management and Governance Expertise<\/b><\/p>\n<ul class=\"bwlistdisc\">\n<li><b>Governance and leadership experience at companies relevant to our portfolio holdings<\/b>, including service as an independent director of Penny Mac Investment Trust (NYSE: PMT), Vice Chairman of Carl Karcher Enterprises, Inc., (NYSE: CKR), and current service as the Executive Vice Chairman and Audit Committee Chair of Commercial Bank of California\n<\/li>\n<li>\nSignificant public company mergers and acquisitions, legal, and leadership experience, including as director of Fisher Communications, Inc. (Nasdaq: FSCI), Vice President and General Counsel of Land Resources Corporation (AMEX: LRC)\n<\/li>\n<li>\nMr. Willey\u2019s experience is directly relevant to oversee strategy while navigating Cannae\u2019s complex regulatory environment. <b><i>No Carronade nominee has a similar depth of public company leadership, transactional, and relevant regulatory expertise<\/i><\/b><\/li>\n<li>\nIndependent director, having joined the Cannae board in 2017, and currently sits on the Audit Committee\n<\/li>\n<\/ul>\n<p>\nThe Cannae Board of Directors is committed to acting in the best interests of all shareholders and unanimously recommends that shareholders vote on the WHITE proxy card \u201cFOR\u201d ONLY all four of Cannae\u2019s highly qualified director nominees standing for election\u2014 Barry B. Moullet, James B. Stallings, Jr., Erika Meinhardt, and Frank P. Willey.\n<\/p>\n<p>\nThank you for your continued support.\n<\/p>\n<p>\nSincerely,\n<\/p>\n<p>\nThe Cannae Board of Directors\n<\/p>\n<table cellspacing=\"0\" class=\"bwtablemarginb bwblockalignl bwwidth100\">\n<tr>\n<td class=\"bwvertalignt bwtopsingle bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwwidth100\" rowspan=\"1\" colspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\"><b>If you have any questions or require any assistance with voting your shares, please contact the Company\u2019s proxy solicitor:<\/b><\/p>\n<p class=\"bwalignc bwcellpmargin\">\nInnisfree M&amp;A Incorporated\n<\/p>\n<p class=\"bwalignc bwcellpmargin\">\n501 Madison Avenue, 20th floor\n<\/p>\n<p class=\"bwalignc bwcellpmargin\">\nNew York, New York 10022\n<\/p>\n<p class=\"bwalignc bwcellpmargin\">\nShareholders may call toll free: (877) 750-0637\n<\/p>\n<p class=\"bwalignc bwcellpmargin\">\nBanks and Brokers may call collect: (212) 750-5833\n<\/p>\n<\/td>\n<\/tr>\n<\/table>\n<p>\nSource: Cannae Holdings, Inc.\n<\/p>\n<p><b>Forward-Looking Statements and Risk Factors<\/b><\/p>\n<p>\nThis communication includes forward-looking statements within the meaning of the \u201csafe harbor\u201d 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 \u201canticipates,\u201d \u201cintends,\u201d \u201cplans,\u201d \u201cseeks,\u201d \u201cbelieves,\u201d \u201cestimates,\u201d \u201cexpects,\u201d 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 \u201cRisk Factors\u201d 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.\n<\/p>\n<p><b>Important Additional Information and Where to Find It<\/b><\/p>\n<p>\nThe Company has filed a definitive proxy statement on Schedule 14A, an accompanying WHITE proxy card, and other relevant documents with the SEC in connection with the solicitation of proxies from the Company\u2019s shareholders for the Annual Meeting. THE COMPANY\u2019S SHAREHOLDERS ARE STRONGLY ENCOURAGED TO READ THE COMPANY\u2019S DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO), THE ACCOMPANYING WHITE PROXY CARD, AND ANY OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION. Shareholders may obtain a free copy of the definitive proxy statement, an accompanying WHITE proxy card, any amendments or supplements to the definitive proxy statement, and other documents that the Company files with the SEC at no charge from the SEC\u2019s website at <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.sec.gov&amp;esheet=54365445&amp;newsitemid=20251130936423&amp;lan=en-US&amp;anchor=www.sec.gov&amp;index=1&amp;md5=5d3480bf251b2bf85001dbab996f3686\">www.sec.gov<\/a><a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.sec.gov&amp;esheet=54365445&amp;newsitemid=20251130936423&amp;lan=en-US&amp;anchor=.&amp;index=2&amp;md5=4f9628a6f26e34ef6860354b394370ee\">. <\/a>Copies will also be available at no charge by clicking the \u201cSEC Filings\u201d link in the \u201cFinancials\u201d section of the Company\u2019s website at <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.cannaeholdings.com%2Ffinancial-information%2Fsec-filings&amp;esheet=54365445&amp;newsitemid=20251130936423&amp;lan=en-US&amp;anchor=https%3A%2F%2Fwww.cannaeholdings.com%2Ffinancial-information%2Fsec-filings&amp;index=3&amp;md5=0a2bb31d000fd69364a8baa9add6373d\">https:\/\/www.cannaeholdings.com\/financial-information\/sec-filings<\/a><a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.cannaeholdings.com%2Ffinancial-information%2Fsec-filings&amp;esheet=54365445&amp;newsitemid=20251130936423&amp;lan=en-US&amp;anchor=.&amp;index=4&amp;md5=9d9d2078b48b7ad3090134f024638f45\">.<\/a><\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20251130936423r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\" style=\"width:0;height:0\" \/><span class=\"bwct31415\" \/><\/p>\n<p id=\"mmgallerylink\"><span id=\"mmgallerylink-phrase\">View source version on businesswire.com: <\/span><span id=\"mmgallerylink-link\"><a href=\"https:\/\/www.businesswire.com\/news\/home\/20251130936423\/en\/\" rel=\"nofollow\">https:\/\/www.businesswire.com\/news\/home\/20251130936423\/en\/<\/a><\/span><\/p>\n<p>\nShareholders may call toll free: (877) 750-0637<br \/>\n<br \/>Banks and Brokers may call collect: (212) 750-5833\n<\/p>\n<p><b>KEYWORDS:<\/b> Nevada United States North America<\/p>\n<p><b>INDUSTRY KEYWORDS:<\/b> Professional Services Finance<\/p>\n<p><b>MEDIA:<\/b><\/p>\n<table cellpadding=\"3\" cellspacing=\"3\" \/>\n","protected":false},"excerpt":{"rendered":"<p>Cannae Holdings, Inc. Highlights its Superior Director Nominees for Election at December 12 Annual Meeting ~ Carronade\u2019s Nominees Lack Requisite Public Company Leadership\/Governance and Are Instead Dominated by Inapplicable Distressed Debt and Restructuring Skillsets ~ ~ Cannae\u2019s Nominees Possess Needed Skills and Experiences to Guide Strategic Transformation and Sustainable Long-Term Value Creation in Ongoing Investments ~ ~ Cannae Urges Shareholders to Vote on WHITE Proxy Card \u201cFOR\u201d ONLY our Highly Qualified Nominees ~ LAS VEGAS&#8211;(BUSINESS WIRE)&#8211; Cannae Holdings, Inc. (NYSE: CNNE) (\u201cCannae\u201d or the \u201cCompany\u201d) today reminded shareholders to protect the value of their investment by voting \u201cFOR\u201d ONLY Cannae\u2019s four highly qualified and experienced director nominees (Erika Meinhardt, Barry B. Moullet, James B. Stallings, Jr., and Frank P. Willey). &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/cannae-holdings-inc-highlights-its-superior-director-nominees-for-election-at-december-12-annual-meeting\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Cannae Holdings, Inc. Highlights its Superior Director Nominees for Election at December 12 Annual Meeting&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-914517","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Cannae Holdings, Inc. Highlights its Superior Director Nominees for Election at December 12 Annual Meeting - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/cannae-holdings-inc-highlights-its-superior-director-nominees-for-election-at-december-12-annual-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cannae Holdings, Inc. Highlights its Superior Director Nominees for Election at December 12 Annual Meeting - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Cannae Holdings, Inc. Highlights its Superior Director Nominees for Election at December 12 Annual Meeting ~ Carronade\u2019s Nominees Lack Requisite Public Company Leadership\/Governance and Are Instead Dominated by Inapplicable Distressed Debt and Restructuring Skillsets ~ ~ Cannae\u2019s Nominees Possess Needed Skills and Experiences to Guide Strategic Transformation and Sustainable Long-Term Value Creation in Ongoing Investments ~ ~ Cannae Urges Shareholders to Vote on WHITE Proxy Card \u201cFOR\u201d ONLY our Highly Qualified Nominees ~ LAS VEGAS&#8211;(BUSINESS WIRE)&#8211; Cannae Holdings, Inc. (NYSE: CNNE) (\u201cCannae\u201d or the \u201cCompany\u201d) today reminded shareholders to protect the value of their investment by voting \u201cFOR\u201d ONLY Cannae\u2019s four highly qualified and experienced director nominees (Erika Meinhardt, Barry B. Moullet, James B. Stallings, Jr., and Frank P. Willey). &hellip; Continue reading &quot;Cannae Holdings, Inc. 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