Cannae Holdings, Inc. announced the preliminary results of its 2025 Annual Meeting of Shareholders.
Shareholders are expected to elect new members to the Board of Directors.
Additional proposals were approved by the Company's shareholders.
Board of Directors Changes
Shareholders are expected to elect James B. Stallings, Jr., Barry B. Moullet, Mona Aboelnaga, and Chérie L. Schaible to the Board.
Proposal Approvals
Shareholders approved declassifying the Board and ratifying the appointment of Cannae's auditor.
Compensation Vote Outcome
The advisory vote on executive officers' compensation was not approved.
- The results of the meeting reflect significant changes in the composition of Cannae's Board of Directors.
- Shareholders' approval of key proposals indicates confidence in the Company's direction and leadership.
- The meeting outcomes may influence Cannae's strategic decisions and shareholder value going forward.
The preliminary results of the Annual Meeting showcase shareholders' support for Cannae's governance changes and strategies to enhance shareholder value.