---
schema_version: "secwatch.filing_event.v1"
accession: "0001704720-25-000224"
form_type: "8-K"
ticker: "CNNE"
cik: "0001704720"
company_name: "Cannae Holdings, Inc."
filed_at: "2025-12-12T23:59:59+00:00"
generated_at: "2026-05-16T13:22:04.274272+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Cannae shareholders elect four directors; board declassification approved

## Summary
- 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.

## SEC filing metadata
- accession: 0001704720-25-000224
- form_type: 8-K
- ticker: CNNE
- cik: 0001704720
- company_name: Cannae Holdings, Inc.
- filed_at: 2025-12-12T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1704720/000170472025000224/0001704720-25-000224-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1704720/000170472025000224/cnne-20251212.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001704720-25-000224
- JSON: https://secwatch.observer/filing/0001704720-25-000224.json
- Plain text: https://secwatch.observer/filing/0001704720-25-000224.txt

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