{"schema_version":"secwatch.filing_event.v1","accession":"0001704720-23-000055","form_type":"8-K","ticker":"CNNE","cik":"0001704720","company_name":"Cannae Holdings, Inc.","filed_at":"2023-06-23T23:59:59+00:00","discovered_at":"2026-05-14T18:03:40.124690+00:00","generated_at":"2026-06-13T18:10:39.867249+00:00","sec_items":["5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Cannae Holdings annual meeting results: all director nominees elected; say-on-pay approved","bullets":["Three Class III directors (Harris, Holland, Linehan) elected with majority support; Harris received 41.1M for, 25.5M withheld.","Non-binding advisory vote on executive compensation passed: 63.0M for, 2.9M against, 0.7M abstain.","Ratification of Deloitte & Touche as auditor approved with 70.8M votes for, 44k against.","Broker non-votes totaled 4.9M shares on director elections and say-on-pay.","Record date April 24, 2023; 76.5M shares outstanding."],"urls":{"canonical":"https://secwatch.observer/filing/0001704720-23-000055","json":"https://secwatch.observer/filing/0001704720-23-000055.json","markdown":"https://secwatch.observer/filing/0001704720-23-000055.md","text":"https://secwatch.observer/filing/0001704720-23-000055.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1704720/000170472023000055/0001704720-23-000055-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1704720/000170472023000055/cnne-20230621.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T18:10:39.867249+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2502321772a9e287d505355e3a170735ce1364c2","claim":"Cannae Holdings, Inc. shareholders approved Election of three Class III directors at the 2023-06-21 meeting.","evidence_excerpt":"1. To elect three Class III directors to serve until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1704720/000170472023000055/0001704720-23-000055-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-21"}],"fact_type":"shareholder_vote"},{"claim_id":"9ea65f7abf44955202cd3af4a3f8e67a035db9c6","claim":"Cannae Holdings, Inc. shareholders approved Non-binding advisory resolution on the compensation paid to our named executive officers at the 2023-06-21 meeting.","evidence_excerpt":"2. To approve a non-binding advisory resolution on the compensation paid to our named executive officers.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1704720/000170472023000055/0001704720-23-000055-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-21"}],"fact_type":"shareholder_vote"},{"claim_id":"db4cba03179003ccf9f8d92e1da6f6669f425cdb","claim":"Cannae Holdings, Inc. shareholders approved Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year at the 2023-06-21 meeting.","evidence_excerpt":"3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1704720/000170472023000055/0001704720-23-000055-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-21"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}