[8-K] Cannae Holdings, Inc. Reports Material Event
Cannae Holdings, Inc. has scheduled its 2025 annual meeting of shareholders for December 12, 2025. Because this date falls more than 30 days after the anniversary of last year鈥檚 meeting, the company set a special deadline for shareholder proposals to be included in the proxy statement under Rule 14a-8: written proposals must be received at the company address in Las Vegas no later than September 5, 2025. Notices of director nominations or other proposals not intended for proxy inclusion must also be delivered by September 5, 2025 in accordance with the bylaws. Shareholders intending to solicit proxies under the universal proxy rules must provide required Rule 14a-19 information no later than October 13, 2025, which is 60 days before the meeting.
Cannae Holdings, Inc. ha convocato l鈥檃ssemblea annuale degli azionisti per il 12 dicembre 2025. Poich茅 la data 猫 oltre 30 giorni successiva all鈥檃nniversario della riunione dell鈥檃nno precedente, la societ脿 ha fissato una scadenza speciale per le proposte degli azionisti da includere nella dichiarazione proxy ai sensi della Rule 14a-8: le proposte scritte devono pervenire all鈥檌ndirizzo della societ脿 a Las Vegas entro e non oltre il 5 settembre 2025. Anche le comunicazioni di candidature per il consiglio o altre proposte non destinate all鈥檌nclusione nella proxy devono essere consegnate entro il 5 settembre 2025 conformemente allo statuto. Gli azionisti che intendono sollecitare deleghe secondo le regole della proxy universale devono fornire le informazioni richieste dalla Rule 14a-19 entro e non oltre il 13 ottobre 2025, ossia 60 giorni prima dell鈥檃ssemblea.
Cannae Holdings, Inc. ha fijado su junta anual de accionistas para el 12 de diciembre de 2025. Debido a que esta fecha cae m谩s de 30 d铆as despu茅s del aniversario de la reuni贸n del a帽o pasado, la compa帽铆a estableci贸 un plazo especial para las propuestas de accionistas que se incluyan en la declaraci贸n proxy bajo la Regla 14a-8: las propuestas por escrito deben recibirse en la direcci贸n de la sociedad en Las Vegas a m谩s tardar el 5 de septiembre de 2025. Los avisos de nominaciones de directores u otras propuestas que no vayan destinadas a la inclusi贸n en la proxy tambi茅n deben entregarse antes del 5 de septiembre de 2025 conforme a los estatutos. Los accionistas que pretendan solicitar poderes bajo las reglas de proxy universal deben proporcionar la informaci贸n exigida por la Regla 14a-19 a m谩s tardar el 13 de octubre de 2025, que es 60 d铆as antes de la reuni贸n.
Cannae Holdings, Inc.電� 2025雲� 鞐半 欤检＜齑濏殞毳� 2025雲� 12鞗� 12鞚�搿� 鞓堨爼頄堨姷雼堧嫟. 鞚� 雮犾臧� 鞝勲厔霃� 齑濏殞 旮半厫鞚茧攵�韯� 30鞚检潉 齑堦臣頃橂瘈搿�, 須岇偓電� Rule 14a-8鞐� 霐半澕 鞚橃晥靹�(proxy statement)鞐� 韽暔霅� 欤检＜ 鞝滌晥靹滌潣 氤勲弰 鞝滌稖 旮绊暅鞚� 鞝曧枅鞀惦媹雼�: 靹滊┐ 鞝滌晥靹滊姅 霛检姢氩犾澊瓯办姢鞐� 鞛堧姅 須岇偓 欤检唽搿� 電柎霃� 2025雲� 9鞗� 5鞚�旯岇 霃勳癌頃挫暭 頃╇媹雼�. 鞚挫偓 頉勲炒 歆�氇� 韱奠雮� 鞚橃晥靹� 韽暔鞚� 氇╈爜頃橃 鞎婋姅 旮绊儉 鞝滌晥霃� 鞝曣磤鞐� 霐半澕 2025雲� 9鞗� 5鞚�旯岇 鞝滌稖霅橃柎鞎� 頃╇媹雼�. 氤错幐鞝� 頂勲鞁� 攴滌箼鞐� 霐半澕 鞙勳瀯鞚� 甑晿霠る姅 欤检＜霌れ潃 須岇潣 60鞚� 鞝勳澑 2025雲� 10鞗� 13鞚�旯岇 Rule 14a-19鞐愳劀 鞖旉惮頃橂姅 鞝曤炒毳� 鞝滉车頃挫暭 頃╇媹雼�.
Cannae Holdings, Inc. a programm茅 son assembl茅e g茅n茅rale annuelle des actionnaires pour le 12 d茅cembre 2025. Comme cette date se situe 脿 plus de 30 jours apr猫s l鈥檃nniversaire de la r茅union de l鈥檃nn茅e pr茅c茅dente, la soci茅t茅 a fix茅 un d茅lai sp茅cial pour les propositions d鈥檃ctionnaires devant 锚tre incluses dans la d茅claration proxy en vertu de la Rule 14a-8 : les propositions 茅crites doivent 锚tre re莽ues 脿 l鈥檃dresse de la soci茅t茅 脿 Las Vegas au plus tard le 5 septembre 2025. Les avis de nominations d鈥檃dministrateurs ou autres propositions ne devant pas figurer dans la proxy doivent 茅galement 锚tre d茅pos茅s avant le 5 septembre 2025 conform茅ment aux statuts. Les actionnaires souhaitant solliciter des procurations selon les r猫gles de la proxy universelle doivent fournir les informations exig茅es par la Rule 14a-19 au plus tard le 13 octobre 2025, soit 60 jours avant la r茅union.
Cannae Holdings, Inc. hat seine ordentliche Hauptversammlung f眉r den 12. Dezember 2025 angesetzt. Da dieses Datum mehr als 30 Tage nach dem Jahrestag der letzten Versammlung liegt, hat das Unternehmen eine besondere Frist f眉r Aktion盲rsvertr盲ge festgelegt, die gem盲脽 Rule 14a-8 in die Proxy-Erkl盲rung aufgenommen werden sollen: Schriftliche Vorschl盲ge m眉ssen sp盲testens am 5. September 2025 an die Firmenadresse in Las Vegas eingehen. Mitteilungen 眉ber Direktorenkandidaturen oder andere nicht f眉r die Proxy vorgesehene Vorschl盲ge m眉ssen ebenfalls gem盲脽 der Satzung bis zum 5. September 2025 eingereicht werden. Aktion盲re, die nach den Regeln f眉r universelle Proxies um Vollmachten werben m枚chten, m眉ssen die nach Rule 14a-19 erforderlichen Angaben sp盲testens am 13. Oktober 2025 鈥� 60 Tage vor der Versammlung 鈥� bereitstellen.
- Clear meeting date announced: 2025 Annual Meeting set for December 12, 2025, giving shareholders definitive timing.
- Explicit submission deadlines: Provides firm dates to submit Rule 14a-8 proposals and bylaw notices, reducing uncertainty for shareholders.
- Compliance guidance: Specifies Rule 14a-19 timing for universal proxy solicitations (October 13, 2025), helping potential dissidents meet regulatory requirements.
- None.
Insights
TL;DR: The filing sets meeting and submission deadlines, aligning procedural requirements with SEC rules and company bylaws.
The company formally announced the 2025 annual meeting date and established firm submission deadlines for shareholder proposals and director nominations driven by timing outside the normal anniversary window. These deadlines鈥擲eptember 5, 2025 for Rule 14a-8 proposals and nominations, and October 13, 2025 for universal proxy solicitation notices under Rule 14a-19鈥攅nsure compliance with SEC rules and the company鈥檚 bylaws. This is a procedural disclosure important to active shareholders and potential dissidents but does not disclose financial results, strategic transactions, or governance changes.
TL;DR: Disclosure clarifies timing and filings required for shareholder engagement; it is routine but necessary for compliance.
The 8-K communicates timing adjustments triggered by the meeting date being more than 30 days after last year鈥檚 meeting. It specifies the company address for submissions and references the need to comply with SEC rules and the bylaws. From a compliance perspective, this protects the company and informs shareholders of the narrow windows to submit proposals or solicit proxies, reducing the risk of late or nonconforming submissions. No material financial or operational information is provided.
Cannae Holdings, Inc. ha convocato l鈥檃ssemblea annuale degli azionisti per il 12 dicembre 2025. Poich茅 la data 猫 oltre 30 giorni successiva all鈥檃nniversario della riunione dell鈥檃nno precedente, la societ脿 ha fissato una scadenza speciale per le proposte degli azionisti da includere nella dichiarazione proxy ai sensi della Rule 14a-8: le proposte scritte devono pervenire all鈥檌ndirizzo della societ脿 a Las Vegas entro e non oltre il 5 settembre 2025. Anche le comunicazioni di candidature per il consiglio o altre proposte non destinate all鈥檌nclusione nella proxy devono essere consegnate entro il 5 settembre 2025 conformemente allo statuto. Gli azionisti che intendono sollecitare deleghe secondo le regole della proxy universale devono fornire le informazioni richieste dalla Rule 14a-19 entro e non oltre il 13 ottobre 2025, ossia 60 giorni prima dell鈥檃ssemblea.
Cannae Holdings, Inc. ha fijado su junta anual de accionistas para el 12 de diciembre de 2025. Debido a que esta fecha cae m谩s de 30 d铆as despu茅s del aniversario de la reuni贸n del a帽o pasado, la compa帽铆a estableci贸 un plazo especial para las propuestas de accionistas que se incluyan en la declaraci贸n proxy bajo la Regla 14a-8: las propuestas por escrito deben recibirse en la direcci贸n de la sociedad en Las Vegas a m谩s tardar el 5 de septiembre de 2025. Los avisos de nominaciones de directores u otras propuestas que no vayan destinadas a la inclusi贸n en la proxy tambi茅n deben entregarse antes del 5 de septiembre de 2025 conforme a los estatutos. Los accionistas que pretendan solicitar poderes bajo las reglas de proxy universal deben proporcionar la informaci贸n exigida por la Regla 14a-19 a m谩s tardar el 13 de octubre de 2025, que es 60 d铆as antes de la reuni贸n.
Cannae Holdings, Inc.電� 2025雲� 鞐半 欤检＜齑濏殞毳� 2025雲� 12鞗� 12鞚�搿� 鞓堨爼頄堨姷雼堧嫟. 鞚� 雮犾臧� 鞝勲厔霃� 齑濏殞 旮半厫鞚茧攵�韯� 30鞚检潉 齑堦臣頃橂瘈搿�, 須岇偓電� Rule 14a-8鞐� 霐半澕 鞚橃晥靹�(proxy statement)鞐� 韽暔霅� 欤检＜ 鞝滌晥靹滌潣 氤勲弰 鞝滌稖 旮绊暅鞚� 鞝曧枅鞀惦媹雼�: 靹滊┐ 鞝滌晥靹滊姅 霛检姢氩犾澊瓯办姢鞐� 鞛堧姅 須岇偓 欤检唽搿� 電柎霃� 2025雲� 9鞗� 5鞚�旯岇 霃勳癌頃挫暭 頃╇媹雼�. 鞚挫偓 頉勲炒 歆�氇� 韱奠雮� 鞚橃晥靹� 韽暔鞚� 氇╈爜頃橃 鞎婋姅 旮绊儉 鞝滌晥霃� 鞝曣磤鞐� 霐半澕 2025雲� 9鞗� 5鞚�旯岇 鞝滌稖霅橃柎鞎� 頃╇媹雼�. 氤错幐鞝� 頂勲鞁� 攴滌箼鞐� 霐半澕 鞙勳瀯鞚� 甑晿霠る姅 欤检＜霌れ潃 須岇潣 60鞚� 鞝勳澑 2025雲� 10鞗� 13鞚�旯岇 Rule 14a-19鞐愳劀 鞖旉惮頃橂姅 鞝曤炒毳� 鞝滉车頃挫暭 頃╇媹雼�.
Cannae Holdings, Inc. a programm茅 son assembl茅e g茅n茅rale annuelle des actionnaires pour le 12 d茅cembre 2025. Comme cette date se situe 脿 plus de 30 jours apr猫s l鈥檃nniversaire de la r茅union de l鈥檃nn茅e pr茅c茅dente, la soci茅t茅 a fix茅 un d茅lai sp茅cial pour les propositions d鈥檃ctionnaires devant 锚tre incluses dans la d茅claration proxy en vertu de la Rule 14a-8 : les propositions 茅crites doivent 锚tre re莽ues 脿 l鈥檃dresse de la soci茅t茅 脿 Las Vegas au plus tard le 5 septembre 2025. Les avis de nominations d鈥檃dministrateurs ou autres propositions ne devant pas figurer dans la proxy doivent 茅galement 锚tre d茅pos茅s avant le 5 septembre 2025 conform茅ment aux statuts. Les actionnaires souhaitant solliciter des procurations selon les r猫gles de la proxy universelle doivent fournir les informations exig茅es par la Rule 14a-19 au plus tard le 13 octobre 2025, soit 60 jours avant la r茅union.
Cannae Holdings, Inc. hat seine ordentliche Hauptversammlung f眉r den 12. Dezember 2025 angesetzt. Da dieses Datum mehr als 30 Tage nach dem Jahrestag der letzten Versammlung liegt, hat das Unternehmen eine besondere Frist f眉r Aktion盲rsvertr盲ge festgelegt, die gem盲脽 Rule 14a-8 in die Proxy-Erkl盲rung aufgenommen werden sollen: Schriftliche Vorschl盲ge m眉ssen sp盲testens am 5. September 2025 an die Firmenadresse in Las Vegas eingehen. Mitteilungen 眉ber Direktorenkandidaturen oder andere nicht f眉r die Proxy vorgesehene Vorschl盲ge m眉ssen ebenfalls gem盲脽 der Satzung bis zum 5. September 2025 eingereicht werden. Aktion盲re, die nach den Regeln f眉r universelle Proxies um Vollmachten werben m枚chten, m眉ssen die nach Rule 14a-19 erforderlichen Angaben sp盲testens am 13. Oktober 2025 鈥� 60 Tage vor der Versammlung 鈥� bereitstellen.
FAQ
When is Cannae Holdings' (CNNE) 2025 annual meeting?
What is the deadline to submit proposals for inclusion in Cannae's 2025 proxy under Rule 14a-8?
If I want to nominate a director but not include the nomination in the proxy materials, when must I provide notice to CNNE?
What is the deadline to provide information under Rule 14a-19 for universal proxy solicitations?
Where should shareholder proposals or notices be delivered for Cannae Holdings?
