---
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"
generated_at: "2026-06-13T18:10:39.867249+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Cannae Holdings annual meeting results: all director nominees elected; say-on-pay approved

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001704720-23-000055
- JSON: https://secwatch.observer/filing/0001704720-23-000055.json
- Plain text: https://secwatch.observer/filing/0001704720-23-000055.txt

## Key facts
- Shareholder Votes
  Cannae Holdings, Inc. shareholders approved Election of three Class III directors at the 2023-06-21 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-21
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1704720/000170472023000055/0001704720-23-000055-index.htm
- Shareholder Votes
  Cannae Holdings, Inc. shareholders approved Non-binding advisory resolution on the compensation paid to our named executive officers at the 2023-06-21 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-21
  source text: 2. To approve a non-binding advisory resolution on the compensation paid to our named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1704720/000170472023000055/0001704720-23-000055-index.htm
- Shareholder Votes
  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.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-21
  source text: 3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1704720/000170472023000055/0001704720-23-000055-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.