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Cannae Holdings, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Cannae Holdings, Inc.’s Form 8-K, filed December 16, 2025 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 13Reported items
  • 221Asset managers
  • 2,084Fund votes
  • December 12, 2025Meeting date

Results at a glance

Meeting of December 12, 2025: 12 items on Cannae Holdings, Inc.’s Form 8-K, filed December 16, 2025: 2 elected · 2 approved · 2 not approved · 6 without a stated outcome.

Not approved or not elected

Contested election

Nominees the filing reports as not elected, and nominees under 80% of the votes cast.

Material dissent

None beyond the items above.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2025-2026

Explore Cannae Holdings, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Cannae Holdings, Inc.

These tallies are Cannae Holdings, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed December 16, 2025 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Cannae Holdings, Inc. — official shareholder meeting results, meeting held December 12, 2025
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Erika Meinhardt 15,503,321---- 29,265,153-- 35%Not verified—
Elect Director: Barry B. Moullet 25,304,705---- 19,463,599-- 57%Not verified—
Elect Director: James B. Stallings, Jr 26,063,777---- 18,704,265-- 58%Not verified—
Elect Director: Frank P. Willey 16,248,850---- 28,520,745-- 36%Not verified—
Elect Director: Mona Aboelnaga 27,934,508---- 16,466,379-- 63%Elected—
Elect Director: Benjamin C. Duster, IV 20,514,429---- 23,888,769-- 46.2%Not verified—
Elect Director: Dennis A. Prieto 19,075,903---- 25,327,062-- 43%Not verified—
Elect Director: Chérie L. Schaible 26,938,446---- 17,464,114-- 61%Elected—
2. Advisory vote on the compensation of the Company's named executive officers The proposal related to the advisory vote on the compensation of the Company's named executive officers 21,467,00523,109,186230,509 ---- 48.2%Not approved—
3. Ratification of Independent Accountants The appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025 43,200,477555,1831,145,202 ---- 99%Approved—
4. Amendment to the Company's Articles of Incorporation The amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors 44,322,070293,924190,706 ---- 99.3%Approved—
5. Shareholder Proposal The shareholder proposal to engage an investment banker 14,096,62030,131,249578,831 ---- 32%Not approved—

Source: Cannae Holdings, Inc., Form 8-K, filed with the SEC on December 16, 2025 — read the filing on EDGAR.

How asset managers voted at the Cannae Holdings, Inc. 2025-2026 meeting

Each item below shows how the 221 asset managers that disclosed a Cannae Holdings, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Cannae Holdings, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. 4. Amendment to the Company's Articles of Incorporation The amendment to the Company's Articles of Incorporation to…

Official resultDIRECTOR ELECTIONSReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

99.3% Approved · of votes cast

FOR 99.3%
FOR: 44,322,070AGAINST: 293,924
Details: description as filed, official tally, votes by 51 asset managers

Description as filed by funds: Approval of an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors.

Cannae Holdings, Inc.’s own tally for this item (“4. Amendment to the Company's Articles of Incorporation The amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors”): 44,322,070 for, 293,924 against — passed, per its Form 8-K filed December 16, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Amendment to the Company's Articles of Incorporation The amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors was approved, with the following vote:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 13,132,352 for, 2,596 abstained, 71,985 not voted.

FOR
FOR: 13,132,352ABSTAIN: 2,596NOT VOTED: 71,985
Largest asset managers voting on “Approval of an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Direc” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,658,9920 00For
BlackRock2,552,1530 00For
Fidelity1,579,7370 00For
AMG Funds IV1,124,6420 00For
TIAA488,9100 00For
Charles Schwab442,3530 00For
SPECIAL OPPORTUNITIES FUND, INC.372,3570 00For
Brinker Capital Destinations Trust292,0570 00For
Jackson National258,9350 00For
Total Return Securities Fund156,3760 00For
Invesco146,2620 00For
American Century132,6600 00For
Equitable127,6840 00For
DRIEHAUS MUTUAL FUNDS119,8170 00For
RBB FUND, INC.99,9070 00For
QUANTITATIVE MASTER SERIES LLC97,2800 00For
Lincoln Financial42,5000 00For
WisdomTree72,5610 00For
Total Fund Solution54,5980 00For
Brighthouse20,2230 00For
Northern Trust36,5230 00For
Global X26,8290 00For
Pacific Life26,2700 00For
Bridge Builder Trust25,6280 00For
Russell Investments22,5890 00For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

2. Elect Director: Mona Aboelnaga

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 7 wordings of this item as funds reported it.

63% Majority: yes · of votes cast

FOR 63%WITHHELD
FOR: 27,934,508WITHHELD: 16,466,379
Details: description as filed, official tally, votes by 50 asset managers

Description as filed by funds: Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: CARRONADE CAPITAL NOMINEES: Mona Aboelnaga

Cannae Holdings, Inc.’s own tally for this item (“Elect Director: Mona Aboelnaga”): 27,934,508 for, 16,466,379 withheld, per its Form 8-K filed December 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors Barry B. Moullet, James B. Stallings, Jr., Mona Aboelnaga, and Chérie L. Schaible were elected as directors of the Company for a three-year term expiring at the 2028 annual meeting of shareholders with the following vote:”
Support: 63% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 11,331,390 for, 1,801,545 withheld, 1,976 abstained, 1,104,924 not voted.

FOR
FOR: 11,331,390ABSTAIN: 1,976WITHHOLD: 1,801,545NOT VOTED: 1,104,924
Largest asset managers voting on “Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term e” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,657,8040 01,188For
BlackRock2,552,1530 00For
Fidelity447,4460 01,132,291Mixed
AMG Funds IV1,124,6420 00For
Charles Schwab00 0442,353Withhold
TIAA488,9100 00For
SPECIAL OPPORTUNITIES FUND, INC.372,3570 00For
Brinker Capital Destinations Trust292,0570 00For
Jackson National258,9350 00For
RBB FUND, INC.99,9070 00For
Total Return Securities Fund156,3760 00For
Invesco00 0146,262Withhold
American Century132,6600 00For
Equitable127,6840 00For
DRIEHAUS MUTUAL FUNDS119,8170 00For
QUANTITATIVE MASTER SERIES LLC97,2800 00For
Lincoln Financial42,5000 00For
WisdomTree00 072,561Withhold
Total Fund Solution54,5980 00For
Global X26,8290 00For
Russell Investments22,5890 00For
Brighthouse20,2230 00For
Northern Trust36,5230 00For
Pacific Life26,2700 00For
Bridge Builder Trust25,6280 00For

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

3. Elect Director: Benjamin C. Duster, IV

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

46.2% Plurality election · of votes cast

FOR 46.2%WITHHELD
FOR: 20,514,429WITHHELD: 23,888,769
Details: description as filed, official tally, votes by 50 asset managers

Description as filed by funds: Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: CARRONADE CAPITAL NOMINEES: Benjamin C. Duster, IV

Cannae Holdings, Inc.’s own tally for this item (“Elect Director: Benjamin C. Duster, IV”): 20,514,429 for, 23,888,769 withheld, per its Form 8-K filed December 16, 2025 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 46.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 4,757,594 for, 8,375,341 withheld, 1,976 abstained, 1,104,924 not voted.

FORWITHHOLD
FOR: 4,757,594ABSTAIN: 1,976WITHHOLD: 8,375,341NOT VOTED: 1,104,924
Largest asset managers voting on “Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term e” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,3390 04,656,653Withhold
BlackRock2,552,1530 00For
Fidelity14,0990 01,565,638Withhold
AMG Funds IV00 01,124,642Withhold
Charles Schwab00 0442,353Withhold
TIAA488,9100 00For
SPECIAL OPPORTUNITIES FUND, INC.372,3570 00For
Brinker Capital Destinations Trust292,0570 00For
Jackson National00 0258,935Withhold
RBB FUND, INC.00 099,907Withhold
Total Return Securities Fund156,3760 00For
Invesco00 0146,262Withhold
American Century132,6600 00For
Equitable127,6840 00For
DRIEHAUS MUTUAL FUNDS119,8170 00For
QUANTITATIVE MASTER SERIES LLC97,2800 00For
Lincoln Financial42,5000 00For
WisdomTree00 072,561Withhold
Total Fund Solution54,5980 00For
Global X26,8290 00For
Russell Investments22,5890 00For
Brighthouse20,2230 00For
Northern Trust36,5230 00For
Pacific Life26,2700 00For
Bridge Builder Trust25,6280 00For

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

4. Elect Director: Dennis A. Prieto

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

43% Plurality election · of votes cast

FOR 43%WITHHELD
FOR: 19,075,903WITHHELD: 25,327,062
Details: description as filed, official tally, votes by 50 asset managers

Description as filed by funds: Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: CARRONADE CAPITAL NOMINEES: Dennis A. Prieto

Cannae Holdings, Inc.’s own tally for this item (“Elect Director: Dennis A. Prieto”): 19,075,903 for, 25,327,062 withheld, per its Form 8-K filed December 16, 2025 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 43% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 4,338,933 for, 8,794,002 withheld, 1,976 abstained, 1,104,924 not voted.

FORWITHHOLD
FOR: 4,338,933ABSTAIN: 1,976WITHHOLD: 8,794,002NOT VOTED: 1,104,924
Largest asset managers voting on “Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term e” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,3390 04,656,653Withhold
BlackRock533,8320 02,018,321Mixed
Fidelity433,3470 01,146,390Mixed
AMG Funds IV1,124,6420 00For
Charles Schwab00 0442,353Withhold
TIAA488,9100 00For
SPECIAL OPPORTUNITIES FUND, INC.372,3570 00For
Brinker Capital Destinations Trust290,6040 01,453For
Jackson National258,9350 00For
RBB FUND, INC.99,9070 00For
Total Return Securities Fund156,3760 00For
Invesco00 0146,262Withhold
American Century132,6600 00For
Equitable40,0300 087,654Mixed
DRIEHAUS MUTUAL FUNDS119,8170 00For
QUANTITATIVE MASTER SERIES LLC00 097,280Withhold
Lincoln Financial00 042,500Withhold
WisdomTree00 072,561Withhold
Total Fund Solution54,5980 00For
Global X26,8290 00For
Russell Investments22,5890 00For
Brighthouse20,2230 00For
Northern Trust36,5230 00For
Pacific Life00 026,270Withhold
Bridge Builder Trust00 025,628Withhold

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

5. Elect Director: Chérie L. Schaible

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 11 wordings of this item as funds reported it.

61% Majority: yes · of votes cast

FOR 61%WITHHELD
FOR: 26,938,446WITHHELD: 17,464,114
Details: description as filed, official tally, votes by 50 asset managers

Description as filed by funds: Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: CARRONADE CAPITAL NOMINEES: Cherie L. Schaible

Cannae Holdings, Inc.’s own tally for this item (“Elect Director: Chérie L. Schaible”): 26,938,446 for, 17,464,114 withheld, per its Form 8-K filed December 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors Barry B. Moullet, James B. Stallings, Jr., Mona Aboelnaga, and Chérie L. Schaible were elected as directors of the Company for a three-year term expiring at the 2028 annual meeting of shareholders with the following vote:”
Support: 61% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 11,281,404 for, 1,851,531 withheld, 1,976 abstained, 1,104,924 not voted.

FOR
FOR: 11,281,404ABSTAIN: 1,976WITHHOLD: 1,851,531NOT VOTED: 1,104,924
Largest asset managers voting on “Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term e” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,657,8040 01,188For
BlackRock2,552,1530 00For
Fidelity447,4460 01,132,291Mixed
AMG Funds IV1,124,6420 00For
Charles Schwab00 0442,353Withhold
TIAA488,9100 00For
SPECIAL OPPORTUNITIES FUND, INC.372,3570 00For
Brinker Capital Destinations Trust290,6040 01,453For
Jackson National258,9350 00For
RBB FUND, INC.99,9070 00For
Total Return Securities Fund156,3760 00For
Invesco00 0146,262Withhold
American Century132,6600 00For
Equitable127,6840 00For
DRIEHAUS MUTUAL FUNDS119,8170 00For
QUANTITATIVE MASTER SERIES LLC97,2800 00For
Lincoln Financial00 042,500Withhold
WisdomTree00 072,561Withhold
Total Fund Solution54,5980 00For
Global X26,8290 00For
Russell Investments22,5890 00For
Brighthouse20,2230 00For
Northern Trust36,5230 00For
Pacific Life26,2700 00For
Bridge Builder Trust25,6280 00For

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

6. Elect Director: Erika Meinhardt

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

35% Plurality election · of votes cast

FOR 35%WITHHELD
FOR: 15,503,321WITHHELD: 29,265,153
Details: description as filed, official tally, votes by 50 asset managers

Description as filed by funds: Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: COMPANY NOMINEES OPPOSED BY CARRONADE CAPITAL: Erika Meinhardt

Cannae Holdings, Inc.’s own tally for this item (“Elect Director: Erika Meinhardt”): 15,503,321 for, 29,265,153 withheld, per its Form 8-K filed December 16, 2025 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 35% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 1,360,072 for, 11,765,577 withheld, 9,262 abstained, 1,104,924 not voted.

WITHHOLD
FOR: 1,360,072ABSTAIN: 9,262WITHHOLD: 11,765,577NOT VOTED: 1,104,924
Largest asset managers voting on “Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term e” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard1,1880 04,657,804Withhold
BlackRock00 02,552,153Withhold
Fidelity1,132,2910 0447,446Mixed
AMG Funds IV00 01,124,642Withhold
Charles Schwab00 0442,353Withhold
TIAA00 0488,910Withhold
SPECIAL OPPORTUNITIES FUND, INC.00 0372,357Withhold
Brinker Capital Destinations Trust00 0292,057Withhold
Jackson National00 0258,935Withhold
RBB FUND, INC.00 099,907Withhold
Total Return Securities Fund00 0156,376Withhold
Invesco146,2620 00For
American Century00 0132,660Withhold
Equitable00 0127,684Withhold
DRIEHAUS MUTUAL FUNDS00 0119,817Withhold
QUANTITATIVE MASTER SERIES LLC00 097,280Withhold
Lincoln Financial00 042,500Withhold
WisdomTree72,5610 00For
Total Fund Solution00 054,598Withhold
Global X00 026,829Withhold
Russell Investments00 022,589Withhold
Brighthouse00 020,223Withhold
Northern Trust00 036,523Withhold
Pacific Life00 026,270Withhold
Bridge Builder Trust00 025,628Withhold

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

7. Elect Director: Barry B. Moullet

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

57% Majority: yes · of votes cast

FOR 57%WITHHELD
FOR: 25,304,705WITHHELD: 19,463,599
Details: description as filed, official tally, votes by 50 asset managers

Description as filed by funds: Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: COMPANY NOMINEES OPPOSED BY CARRONADE CAPITAL: Barry B. Moullet

Cannae Holdings, Inc.’s own tally for this item (“Elect Director: Barry B. Moullet”): 25,304,705 for, 19,463,599 withheld, per its Form 8-K filed December 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 57% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 8,424,707 for, 4,700,942 withheld, 9,262 abstained, 1,104,924 not voted.

FORWITHHOLD
FOR: 8,424,707ABSTAIN: 9,262WITHHOLD: 4,700,942NOT VOTED: 1,104,924
Largest asset managers voting on “Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term e” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,656,6530 02,339For
BlackRock00 02,552,153Withhold
Fidelity1,565,6380 014,099For
AMG Funds IV1,124,6420 00For
Charles Schwab442,3530 00For
TIAA00 0488,910Withhold
SPECIAL OPPORTUNITIES FUND, INC.00 0372,357Withhold
Brinker Capital Destinations Trust1,4530 0290,604Withhold
Jackson National258,9350 00For
RBB FUND, INC.99,9070 00For
Total Return Securities Fund00 0156,376Withhold
Invesco146,2620 00For
American Century00 0132,660Withhold
Equitable00 0127,684Withhold
DRIEHAUS MUTUAL FUNDS00 0119,817Withhold
QUANTITATIVE MASTER SERIES LLC00 097,280Withhold
Lincoln Financial42,5000 00For
WisdomTree72,5610 00For
Total Fund Solution00 054,598Withhold
Global X00 026,829Withhold
Russell Investments00 022,589Withhold
Brighthouse00 020,223Withhold
Northern Trust00 036,523Withhold
Pacific Life00 026,270Withhold
Bridge Builder Trust00 025,628Withhold

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

8. Elect Director: James B. Stallings, Jr

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

58% Majority: yes · of votes cast

FOR 58%WITHHELD
FOR: 26,063,777WITHHELD: 18,704,265
Details: description as filed, official tally, votes by 50 asset managers

Description as filed by funds: Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: COMPANY NOMINEES OPPOSED BY CARRONADE CAPITAL: James B. Stallings, Jr.

Cannae Holdings, Inc.’s own tally for this item (“Elect Director: James B. Stallings, Jr”): 26,063,777 for, 18,704,265 withheld, per its Form 8-K filed December 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 58% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 8,349,529 for, 4,776,120 withheld, 9,262 abstained, 1,104,924 not voted.

FORWITHHOLD
FOR: 8,349,529ABSTAIN: 9,262WITHHOLD: 4,776,120NOT VOTED: 1,104,924
Largest asset managers voting on “Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term e” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,656,6530 02,339For
BlackRock2,018,3210 0533,832Mixed
Fidelity1,146,3900 0433,347Mixed
AMG Funds IV00 01,124,642Withhold
Charles Schwab00 0442,353Withhold
TIAA00 0488,910Withhold
SPECIAL OPPORTUNITIES FUND, INC.00 0372,357Withhold
Brinker Capital Destinations Trust1,4530 0290,604Withhold
Jackson National00 0258,935Withhold
RBB FUND, INC.00 099,907Withhold
Total Return Securities Fund00 0156,376Withhold
Invesco146,2620 00For
American Century00 0132,660Withhold
Equitable87,6540 040,030Mixed
DRIEHAUS MUTUAL FUNDS00 0119,817Withhold
QUANTITATIVE MASTER SERIES LLC97,2800 00For
Lincoln Financial42,5000 00For
WisdomTree72,5610 00For
Total Fund Solution00 054,598Withhold
Global X00 026,829Withhold
Russell Investments00 022,589Withhold
Brighthouse00 020,223Withhold
Northern Trust00 036,523Withhold
Pacific Life26,2700 00For
Bridge Builder Trust25,6280 00For

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

9. Elect Director: Frank P. Willey

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

36% Plurality election · of votes cast

FOR 36%WITHHELD
FOR: 16,248,850WITHHELD: 28,520,745
Details: description as filed, official tally, votes by 50 asset managers

Description as filed by funds: Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: COMPANY NOMINEES OPPOSED BY CARRONADE CAPITAL: Frank P. Willey

Cannae Holdings, Inc.’s own tally for this item (“Elect Director: Frank P. Willey”): 16,248,850 for, 28,520,745 withheld, per its Form 8-K filed December 16, 2025 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 36% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 1,358,572 for, 11,767,077 withheld, 9,262 abstained, 1,104,924 not voted.

WITHHOLD
FOR: 1,358,572ABSTAIN: 9,262WITHHOLD: 11,767,077NOT VOTED: 1,104,924
Largest asset managers voting on “Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term e” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard1,1880 04,657,804Withhold
BlackRock00 02,552,153Withhold
Fidelity1,132,2910 0447,446Mixed
AMG Funds IV00 01,124,642Withhold
Charles Schwab00 0442,353Withhold
TIAA00 0488,910Withhold
SPECIAL OPPORTUNITIES FUND, INC.00 0372,357Withhold
Brinker Capital Destinations Trust00 0292,057Withhold
Jackson National00 0258,935Withhold
RBB FUND, INC.00 099,907Withhold
Total Return Securities Fund00 0156,376Withhold
Invesco146,2620 00For
American Century00 0132,660Withhold
Equitable00 0127,684Withhold
DRIEHAUS MUTUAL FUNDS00 0119,817Withhold
QUANTITATIVE MASTER SERIES LLC00 097,280Withhold
Lincoln Financial00 042,500Withhold
WisdomTree72,5610 00For
Total Fund Solution00 054,598Withhold
Global X00 026,829Withhold
Russell Investments00 022,589Withhold
Brighthouse00 020,223Withhold
Northern Trust00 036,523Withhold
Pacific Life00 026,270Withhold
Bridge Builder Trust00 025,628Withhold

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

10. 2. Advisory vote on the compensation of the Company's named executive officers The proposal related to the advisory…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not approved

Combines 4 wordings of this item as funds reported it.

48.2% Not approved · of votes cast

FOR 48.2%AGAINST
FOR: 21,467,005AGAINST: 23,109,186
Details: description as filed, official tally, votes by 159 asset managers

Description as filed by funds: Approval, on an advisory (non- binding) basis, of the 2024 compensation paid to the Company's named executive officers.

Cannae Holdings, Inc.’s own tally for this item (“2. Advisory vote on the compensation of the Company's named executive officers The proposal related to the advisory vote on the compensation of the Company's named executive officers”): 21,467,005 for, 23,109,186 against — failed, per its Form 8-K filed December 16, 2025 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Advisory vote on the compensation of the Company's named executive officers The proposal related to the advisory vote on the compensation of the Company's named executive officers was rejected, with the following vote:”
Support: 48.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of Cannae Holdings, Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (6 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 36 asset managers voting on “Approval, on an advisory (non- binding) basis, of the 2024 compensation paid to the Company's named executive ” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard04,657,146 00Against
BlackRock2,018,321533,832 00Mixed
AMG Funds IV01,124,642 00Against
TIAA488,9100 00For
SPECIAL OPPORTUNITIES FUND, INC.0372,357 00Against
Brinker Capital Destinations Trust290,6040 00For
Jackson National0258,935 00Against
Total Return Securities Fund0156,376 00Against
American Century132,6600 00For
Equitable87,65440,030 00Mixed
DRIEHAUS MUTUAL FUNDS119,8170 00For
QUANTITATIVE MASTER SERIES LLC97,2800 00For
Total Fund Solution054,598 00Against
Lincoln Financial00 00Not Voted
Northern Trust36,5230 00For
Pacific Life26,2700 00For
Bridge Builder Trust25,6280 00For
Brighthouse20,2230 00For
John Hancock18,7780 00For
Nationwide16,2540 00For
First Trust014,114 00Against
Fidelity14,0990 00For
ProShares10,8570 00For
Voya10,8270 00For
DWS8,8120 00For

Fund voting reports, all 36 managers: 3,445,648 for, 7,218,137 against, 42,500 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 132 asset managers voting on “Approval, on an advisory (non- binding) basis, of the 2024 compensation paid to the Company's named executive ” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
CARRONADE CAPITAL MANAGEMENT, LP03,197,767 00Against
Newtyn Management, LLC02,941,740 00Against
BlackRock1,656,816293,114 00Mixed
PRIVATE MANAGEMENT GROUP INC1,633,8560 00For
THOMPSON SIEGEL & WALMSLEY LLC0525,666 00Against
Nuveen509,3290 00For
STATE OF WISCONSIN INVESTMENT BOARD413,8680 00For
Northern Trust336,4040 00For
DRIEHAUS CAPITAL MANAGEMENT LLC290,6040 00For
RAYMOND JAMES & ASSOCIATES0253,269 00Against
Vanguard2,238200,132 00Against
LEVIN CAPITAL STRATEGIES, L.P.0152,245 00Against
American Century132,9890 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC123,3430 00For
T. Rowe Price116,8990 00For
State of New Jersey Common Pension Fund D112,8530 00For
Saba Capital Management, L.P.099,003 00Against
CONFLUENCE INVESTMENT MANAGEMENT LLC097,961 00Against
UBS095,815 00Against
EJF Capital LP085,000 00Against
Pacific Capital Partners Ltd077,500 00Against
SHAYNE & JACOBS, LLC73,9560 00For
AllianceBernstein057,750 00Against
PNC BANK, NATIONAL ASSOCIATION056,493 00Against
Almitas Capital LLC047,370 00Against

Institutional-manager reports, all 132 managers: 5,711,680 for, 8,386,029 against, 13,040 abstained, 1,512 not voted. Showing the 25 largest; see all in the interactive database.

11. 2. Advisory vote on the compensation of the Company's named executive officers The proposal related to the advisory…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not approved

Combines 4 wordings of this item as funds reported it.

48.2% Not approved · of votes cast

FOR 48.2%AGAINST
FOR: 21,467,005AGAINST: 23,109,186
Details: description as filed, official tally, votes by 84 asset managers

Description as filed by funds: To approve, on an advisory (non- binding) basis, the 2024 compensation paid to our named executive officers.

Cannae Holdings, Inc.’s own tally for this item (“2. Advisory vote on the compensation of the Company's named executive officers The proposal related to the advisory vote on the compensation of the Company's named executive officers”): 21,467,005 for, 23,109,186 against — failed, per its Form 8-K filed December 16, 2025 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Advisory vote on the compensation of the Company's named executive officers The proposal related to the advisory vote on the compensation of the Company's named executive officers was rejected, with the following vote:”
Support: 48.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 18 asset managers voting on “To approve, on an advisory (non- binding) basis, the 2024 compensation paid to our named executive officers.” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity01,565,638 00Against
Charles Schwab0442,353 00Against
Invesco146,2620 00For
RBB FUND, INC.099,907 00Against
WisdomTree072,561 00Against
Lincoln Financial042,500 00Against
Global X026,829 00Against
Russell Investments022,589 00Against
Brighthouse00 00Not Voted
SEI09,262 00Against
Goldman Sachs06,269 00Against
Venerable Variable Insurance Trust04,773 00Against
State Street14,438 00Against
Vanguard1,188658 00Mixed
PENN SERIES FUNDS INC01,600 00Against
Comstock Funds, Inc.1,5000 00For
Brinker Capital Destinations Trust01,453 00Against
Nationwide01,295 00Against

Fund voting reports, all 18 managers: 148,951 for, 2,302,125 against, 20,223 not voted.

Institutional-manager reports: 62 asset managers voting on “To approve, on an advisory (non- binding) basis, the 2024 compensation paid to our named executive officers.” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
River Road Asset Management, LLC03,335,166 00Against
GEODE CAPITAL MANAGEMENT, LLC01,296,031 00Against
State Street1985,680 00Against
Charles Schwab0442,432 00Against
MELLON INVESTMENTS Corp0192,958 00Against
Invesco178,3520 00For
Goldman Sachs133141,730 00Against
Universal-Investment-Gesellschaft mbH082,435 00Against
Gabelli80,5380 00For
AllianceBernstein00 00Not Voted
Almitas Capital LLC47,3700 00For
Rhumbline37,9170 00For
WASHINGTON STATE INVESTMENT BOARD034,547 00Against
Man Group plc033,761 00Against
Russell Investments027,400 00Against
FIFTH THIRD BANK, NATIONAL ASSOCIATION025,669 00Against
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM023,764 00Against
BANK OF AMERICA NA020,839 00Against
SEI019,013 00Against
Ensign Peak Advisors, Inc18,1300 00For
NEW YORK STATE COMMON RETIREMENT FUND017,458 00Against
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO010,883 00Against
Citadel10,4800 00For
Corient Private Wealth LP10,2980 00For
MACKENZIE FINANCIAL CORP09,315 00Against

Institutional-manager reports, all 62 managers: 393,558 for, 6,721,583 against, 5,347 abstained, 64,516 not voted. Showing the 25 largest; see all in the interactive database.

12. 3. Ratification of Independent Accountants The appointment of Grant Thornton LLP as the independent registered public…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%
FOR: 43,200,477AGAINST: 555,183
Details: description as filed, official tally, votes by 50 asset managers

Description as filed by funds: Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.

Cannae Holdings, Inc.’s own tally for this item (“3. Ratification of Independent Accountants The appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025”): 43,200,477 for, 555,183 against — passed, per its Form 8-K filed December 16, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ratification of Independent Accountants The appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025 was ratified, with the following vote:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 12,544,207 for, 6,790 against, 529,353 abstained, 71,985 not voted.

FOR
FOR: 12,544,207AGAINST: 6,790ABSTAIN: 529,353NOT VOTED: 71,985
Largest asset managers voting on “Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accountin” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,658,9920 00For
BlackRock2,552,1530 00For
Fidelity1,579,7370 00For
AMG Funds IV1,124,6420 00For
TIAA488,9100 00For
Charles Schwab442,3530 00For
SPECIAL OPPORTUNITIES FUND, INC.00 372,3570Abstain
Brinker Capital Destinations Trust292,0570 00For
Jackson National258,9350 00For
Total Return Securities Fund00 156,3760Abstain
Invesco146,2620 00For
American Century132,6600 00For
Equitable127,6840 00For
DRIEHAUS MUTUAL FUNDS119,8170 00For
RBB FUND, INC.99,9070 00For
QUANTITATIVE MASTER SERIES LLC97,2800 00For
Lincoln Financial42,5000 00For
WisdomTree72,5610 00For
Brighthouse20,2230 00For
Northern Trust36,5230 00For
Global X26,8290 00For
Pacific Life26,2700 00For
Bridge Builder Trust25,6280 00For
Russell Investments22,5890 00For
JPMorgan19,1340 00For

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

13. 5. Shareholder Proposal The shareholder proposal to engage an investment banker

Official resultEXTRAORDINARY TRANSACTIONSReported outcome: Not approved

Combines 2 wordings of this item as funds reported it.

32% Not approved · of votes cast

FOR 32%AGAINST
FOR: 14,096,620AGAINST: 30,131,249
Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: If properly presented at the Annual Meeting, to consider and act on a shareholder proposal to engage an investment banker.

Cannae Holdings, Inc.’s own tally for this item (“5. Shareholder Proposal The shareholder proposal to engage an investment banker”): 14,096,620 for, 30,131,249 against — failed, per its Form 8-K filed December 16, 2025 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Shareholder Proposal The shareholder proposal to engage an investment banker was rejected, with the following vote:”
Support: 32% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 2,951,716 for, 10,091,290 against, 18,210 abstained, 9,262 not voted.

FORAGAINST
FOR: 2,951,716AGAINST: 10,091,290ABSTAIN: 18,210NOT VOTED: 9,262
Largest asset managers voting on “If properly presented at the Annual Meeting, to consider and act on a shareholder proposal to engage an invest” at Cannae Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6584,658,334 00Against
BlackRock02,552,153 00Against
Fidelity433,3471,146,390 00Mixed
AMG Funds IV1,124,6420 00For
TIAA0488,910 00Against
Charles Schwab442,3530 00For
SPECIAL OPPORTUNITIES FUND, INC.372,3570 00For
Brinker Capital Destinations Trust0292,057 00Against
Jackson National258,9350 00For
Total Return Securities Fund156,3760 00For
Invesco0146,262 00Against
American Century0132,660 00Against
Equitable0127,684 00Against
DRIEHAUS MUTUAL FUNDS0119,817 00Against
RBB FUND, INC.99,9070 00For
QUANTITATIVE MASTER SERIES LLC097,280 00Against
WisdomTree072,561 00Against
Lincoln Financial042,500 00Against
Northern Trust036,523 00Against
Global X26,8290 00For
Pacific Life026,270 00Against
Bridge Builder Trust025,628 00Against
Russell Investments22,5890 00For
Brighthouse020,223 00Against
John Hancock018,778 00Against

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

Largest Cannae Holdings, Inc. shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 49,285,406 shares outstanding at the time of that meeting.

Fund voting reports: top Cannae Holdings, Inc. shareholders by shares voted on “Approval of an amendment to the Company's Articles of Incorporation to declassify the Company's…”, 2025-2026
#Asset manager % of shares outstanding
1Vanguard 9.45%
2BlackRock 5.18%
3Fidelity 3.21%
4AMG Funds IV 2.28%
5TIAA 0.99%
6Charles Schwab 0.90%
7SPECIAL OPPORTUNITIES FUND, INC. 0.76%
8Brinker Capital Destinations Trust 0.59%
9Jackson National 0.53%
10Total Return Securities Fund 0.32%
Institutional-manager reports: top Cannae Holdings, Inc. shareholders by shares voted on “Approval, on an advisory (non- binding) basis, of the 2024 compensation paid to the Company's…”, 2025-2026
#Asset manager % of shares outstanding
1CARRONADE CAPITAL MANAGEMENT, LP 6.49%
2Newtyn Management, LLC 5.97%
3BlackRock 3.96%
4PRIVATE MANAGEMENT GROUP INC 3.32%
5THOMPSON SIEGEL & WALMSLEY LLC 1.07%
6Nuveen 1.03%
7STATE OF WISCONSIN INVESTMENT BOARD 0.84%
8Northern Trust 0.68%
9DRIEHAUS CAPITAL MANAGEMENT LLC 0.59%
10RAYMOND JAMES & ASSOCIATES 0.51%

Reported Cannae Holdings, Inc. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

Cannae Holdings, Inc. holdings and ownership disclosed for the 2025-2026 proxy season
Holder % outstanding Disclosure
William P. Foley, II 10.13% 13G
BlackRock 8.69% 13F
Vanguard Group 8.60% 13F
Newtyn Management, LLC 7.20% 13G
PRIVATE MANAGEMENT GROUP INC 4.67% 13G
State Street 2.74% 13F
Geode Capital 2.15% 13F
Goldman Sachs 0.93% 13F
Northern Trust 0.89% 13F
Charles Schwab 0.74% 13F

Percentages above are of 49,285,406 shares outstanding, as reported by Cannae Holdings, Inc. on its Form 10-Q dated November 7, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Cannae Holdings, Inc.’s 10-Q dated November 7, 2025. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At Cannae Holdings, Inc.'s shareholder meeting held December 12, 2025, in the 2025-2026 proxy season, 221 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,084 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Approval, on an advisory (non- binding) basis, of the 2024 compensation paid to the Company's… — Cannae Holdings, Inc.'s filing reports the proposal as not approved, with 48.2% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: Cannae Holdings, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on December 16, 2025.

Cannae Holdings, Inc. proxy season coverage: 2023-2024 · 2025-2026 (this page).

Download data (CSV): ballot items · votes by manager · column guide.