Cannae shareholders elect four directors; board declassification approved

Cannae Holdings, Inc.

Elected James Stallings, Barry Moullet, Mona Aboelnaga, Chérie Schaible to board.
Incumbents Erika Meinhardt and Frank Willey not re-elected; board thanks them.
Shareholders approved board declassification and auditor ratification.
Say-on-pay and shareholder proposal on investment banker engagement were not approved.
Preliminary results announced Dec 12, 2025; final certification expected in new 8-K.

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