# EDGAR Filing Document

**Accession Number:** 0001866872
**File Stem:** 0000921895-25-003250
**Filing Date:** 2025-12
**Character Count:** 5484
**Document Hash:** e0387f9da7c7c301d95d92a620459035
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000921895-25-003250.hdr.sgml**: 20251202

**ACCESSION NUMBER**: 0000921895-25-003250

**CONFORMED SUBMISSION TYPE**: DFAN14A

**PUBLIC DOCUMENT COUNT**: 5

**FILED AS OF DATE**: 20251202

**DATE AS OF CHANGE**: 20251202

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Cannae Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001704720
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-EATING & DRINKING PLACES [5810]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 821273460
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DFAN14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38300
- **FILM NUMBER:** 251544193

**BUSINESS ADDRESS:**
- **STREET 1:** C/O CANNAE HOLDINGS, INC.
- **STREET 2:** 1701 VILLAGE CENTER CIRCLE
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89134
- **BUSINESS PHONE:** 702-323-7334

**MAIL ADDRESS:**
- **STREET 1:** C/O CANNAE HOLDINGS, INC.
- **STREET 2:** 1701 VILLAGE CENTER CIRCLE
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89134
**FILED BY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CARRONADE CAPITAL MANAGEMENT, LP
- **CENTRAL INDEX KEY:** 0001866872

**ORGANIZATION NAME:**
- **EIN:** 844634829
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DFAN14A

**BUSINESS ADDRESS:**
- **STREET 1:** 17 OLD KINGS HIGHWAY SOUTH
- **STREET 2:** SUITE 140
- **CITY:** DARIEN
- **STATE:** CT
- **ZIP:** 06820
- **BUSINESS PHONE:** 475-259-0060

**MAIL ADDRESS:**
- **STREET 1:** 17 OLD KINGS HIGHWAY SOUTH
- **STREET 2:** SUITE 140
- **CITY:** DARIEN
- **STATE:** CT
- **ZIP:** 06820

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**SCHEDULE 14A**

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No.)

Filed by the Registrant ☐

Filed by a Party other than the Registrant ☒

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;☒ Definitive Additional Materials

☐ Soliciting Material Under § 240.14a-12

---

| |
|:---|
| CANNAE HOLDINGS, INC. |
| (Name of Registrant as Specified In Its Charter) |
| CARRONADE CAPITAL MASTER, LP<br> CARRONADE CAPITAL MANAGEMENT, LP<br> CARRONADE CAPITAL GP, LLC<br> CARRONADE CAPITAL MANAGEMENT GP, LLC<br> DAN GROPPER<br> MONA ABOELNAGA<br> BENJAMIN C. DUSTER, IV<br> DENNIS A. PRIETO<br> CHÉRIE L. SCHAIBLE |
| (Name of Persons(s) Filing Proxy Statement, if other than the Registrant) |

---

Payment of Filing Fee (Check all boxes that apply):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;☒ No fee required

☐ Fee paid previously with preliminary materials

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

Carronade Capital Master, LP ("Carronade"), together with the other participants in its solicitation, has filed a definitive proxy statement and accompanying **GOLD** universal proxy card with the Securities and Exchange Commission (the "SEC") to be used to solicit votes for the election of Carronade's slate of four director nominees at the 2025 annual meeting of shareholders (the "Annual Meeting") of Cannae Holdings, Inc., a Nevada corporation (the "Company"). Carronade has filed a supplement to its definitive proxy statement that includes certain additional information on the Annual Meeting.

Item 1: On December 2, 2025, Carronade mailed materials to shareholders of the Company and released certain investor slides, copies of which are attached hereto as <u>Exhibit 99.1</u> and incorporated herein by reference.

Item 2: Also on December 2, 2025, Diligent published an article, which was posted on Diligent's website and included the following quote from Carronade:

In a response email sent to DMI, Carronade stated: "Cannae's ad hominem attacks and deflections attempt to mislead shareholders into supporting the same directors that have destroyed shareholder value by -60% over the past five years while handsomely rewarding themselves with over $600 million in compensation – yet all three independent proxy advisors agree that Carronade's nominees warrant election to help bring the independence needed to drive change."

**Source:** Diligent. Diligent is not a party to and has not endorsed Carronade's proxy solicitation and has not consented to use of the article in Carronade's proxy solicitation.

Item 3: Also on December 2, 2025, Carronade sent a SMS text message blast to shareholders of the Company:

Carronade here, we want to make sure you saw our plan to unlock shareholder value at Cannae. Hope we can count on your CNNE vote on the GOLD card. Call (855) 208-8903 or visit http://www.okapivote.com/CNNE today for help voting your shares.

![A screenshot of a phone AI-generated content may be incorrect.](image_001.jpg)

Item 4: Also on December 2, 2025, Carronade posted the following materials and updates to www.ImproveCannae.com:

![A screenshot of a computer AI-generated content may be incorrect.](image_002.jpg)

![A screenshot of a computer AI-generated content may be incorrect.](image_003.jpg)

### Attached PDF Documents

**Attachment 1:** `ex991dfan14a14229002_120225.pdf`

_No text found in this document._