secwatch.observer — SEC 8-K summary
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Issuer:     Cannae Holdings, Inc. (CNNE)
CIK:        0001704720
Form:       8-K
Filed at:   2025-12-16T23:59:59+00:00
Accession:  0001704720-25-000226
Event type: other_material
Sentiment:  negative
Materiality: 0.75
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1704720/000170472025000226/0001704720-25-000226-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1704720/000170472025000226/cnne-20251212.htm
  HTML page:      https://secwatch.observer/filing/0001704720-25-000226

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer