Cannae Holdings redomiciles to Nevada; shareholders approve 5M share increase in incentive plan

Cannae Holdings, Inc.

Shareholders approved redomestication from Delaware to Nevada at June 19 annual meeting; effective June 20.
Company states no change in business, management, assets, liabilities, or operations; same stock symbols.
Shareholder rights modified; Nevada law may differ from Delaware on governance matters.
Amended 2017 Omnibus Incentive Plan approved, increasing shares available by 5.0 million.
All proposals passed: director elections, advisory say-on-pay (1-year frequency), ratification of Deloitte as auditor.

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