Cannae Holdings, Inc. Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Shareholders held on June 22, 2022. The record date for the meeting was April 25, 2022, with 84,916,034 shares of common stock outstanding and entitled to vote. A quorum was present at the meeting.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The following proposals were submitted to a vote of security holders:
- Proposal 1: Election of Class II Directors
- Erika Meinhardt: 59,266,094 For; 15,077,704 Withheld.
- Barry B. Moullet: 57,380,399 For; 16,963,399 Withheld.
- James B. Stallings, Jr.: 57,559,922 For; 16,783,876 Withheld.
- Frank P. Willey: 54,482,616 For; 19,861,182 Withheld.
- Proposal 2: Advisory Vote on Executive Compensation
- 71,200,230 For; 3,084,700 Against; 58,868 Abstain.
- Proposal 3: Ratification of Independent Auditor
- Deloitte & Touche LLP was ratified with 79,568,166 For; 64,033 Against; 34,337 Abstain.
Directors continuing their terms include Class III (expiring 2023): Hugh R. Harris, C. Malcolm Holland, Mark D. Linehan; and Class I (expiring 2024): William P. Foley, II, David Aung, Frank R. Martire, Richard N. Massey.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the final composition of the Board of Directors following the election of the four Class II directors.
- Confirm the appointment of Deloitte & Touche LLP as the independent auditor for the 2022 fiscal year.
- Note the significant number of broker non-votes (5,322,738) on director elections and the executive compensation vote.
- Review the Company's most recent 10-K or 10-Q for financial performance data, as this 8-K contains no financial metrics.