Woodrow Tyler and Mark Linehan notified Cannae Holdings' Board of their intention to step down from the board, declining to stand for re-election at the upcoming Annual Meeting on December 11, 2026. The departures are voluntary and unrelated to any disagreements regarding company operations or policies. Following the meeting, the board size will be reduced to ten members. Additionally, the Board approved accelerated vesting of unvested equity awards for directors who resign or do not stand for re-election. Cannae Holdings is a diversified holding company transitioning its portfolio toward sports and entertainment assets.
