{"schema_version":"secwatch.filing_event.v1","accession":"0001704720-25-000226","form_type":"8-K","ticker":"CNNE","cik":"0001704720","company_name":"Cannae Holdings, Inc.","filed_at":"2025-12-16T23:59:59+00:00","discovered_at":"2026-05-14T18:02:40.208031+00:00","generated_at":"2026-05-16T13:04:39.854420+00:00","sec_items":["5.03","5.07","9.01"],"event_type":"other_material","sentiment":"negative","materiality_score":0.75,"calibrated_materiality_score":0.75,"confidence":"high","headline":"CNNE shareholders reject say-on-pay, elect two activist nominees; board declassification approved","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0001704720-25-000226","json":"https://secwatch.observer/filing/0001704720-25-000226.json","markdown":"https://secwatch.observer/filing/0001704720-25-000226.md","text":"https://secwatch.observer/filing/0001704720-25-000226.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1704720/000170472025000226/0001704720-25-000226-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1704720/000170472025000226/cnne-20251212.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-16T13:04:39.854420+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"0e7ede3cca6e539ee88e84ad5c7f091c9112ce53","claim":"Cannae Holdings, Inc.: Adopted Amended and Restated Bylaws to reflect declassification of the Board of Directors (effective 2025-12-12).","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1704720/000170472025000226/0001704720-25-000226-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"},{"label":"Effective","value":"2025-12-12"}],"fact_type":"governance_change"},{"claim_id":"5a88074d783f93407780ac4b62edabfc3a84cdc9","claim":"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).","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1704720/000170472025000226/0001704720-25-000226-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2025-12-15"}],"fact_type":"governance_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}