CNNE shareholders reject say-on-pay, elect two activist nominees; board declassification approved

Cannae Holdings, Inc.

Say-on-pay rejected: 23,109,186 votes against vs 21,467,005 for (51.8% against).
Board: two management nominees (Moullet, Stallings) and two Carronade nominees (Aboelnaga, Schaible) elected; Meinhardt and Willey not elected.
Board declassification approved: 44,322,070 votes for (99.3%); transition to annual elections by 2028.
Shareholder proposal to hire investment banker rejected (30.1M against, 14.1M for).
Grant Thornton ratified as auditor with 43.2M votes for (97.8% of votes cast).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Cannae Holdings, Inc.: Adopted Amended and Restated Bylaws to reflect declassification of the Board of Directors (effective 2025-12-12).

Change: bylaw amendment
Effective: 2025-12-12

Exact text from the filing

The Board of Directors previously approved the adoption of Amended and Restated Bylaws (the "Amended Bylaws") to reflect the Declassification, subject to shareholder approval of the Declassification.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Cannae Holdings, Inc.: Amended Articles of Incorporation to declassify the Board of Directors, transitioning to annual election of all directors by 2028 (effective 2025-12-15).

Change: charter amendment
Effective: 2025-12-15

Exact text from the filing

On December 15, 2025, the Company filed Amended and Restated Articles of Incorporation (the "Amended Charter") with the Nevada Secretary of State to effect the Declassification.

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237 governance changes filed in the last 30 days. Browse all governance changes →

Cannae Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001704720-25-000226

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