Cannae Holdings, Inc. announced the preliminary results of the Company's 2025 Annual Meeting of Shareholders. Based on estimates by the Company's proxy solicitor, Cannae's shareholders are expected to elect James B. Stallings, Jr. Mona Aboelnaga, and Chérie L. Schaible to the Company's Board of Directors. The Board will include newly elected members Mona Aboelnaga and Chérie L. Schaible, replacing Erika Meinhardt and Frank P. Willey.
Shareholders approved the declassification of the Board. Additionally, the Company's shareholders approved the proposals to declassify the Board and to ratify the appointment of Cannae's auditor.

















