Cannae (CNNE) Proxy Filing summary

Executive summary

• Significant investments made in Black Knight Football, with a strategy to build a global network of football clubs and related assets for long-term value creation and operational synergies.

• Ownership includes AFC Bournemouth, FC Lorient, and Moreirense FC, with ongoing expansion and infrastructure improvements to drive growth.

• Bournemouth's valuation reached $630 million after strategic initiatives improved executive talent, commercial operations, and infrastructure.

• Forward-looking statements highlight expectations for continued growth, capital returns, and enhanced shareholder value, with caution regarding inherent uncertainties.

Voting matters and shareholder proposals

• Shareholders are urged to vote using the WHITE proxy card for the four company nominees, discarding any gold proxy card from Carronade.

• Multiple voting methods are provided, including online, phone, QR code, and mail, with assistance available for questions.

Board of directors and corporate governance

• Board and management played a key role in driving value at portfolio companies, particularly through strategic leadership at AFC Bournemouth.