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The deadline as the proxy statement states it: “voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on December 10, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGARCannae Holdings, Inc.: past votes
Ballot read from the proxy statement and checked. As listed in Cannae Holdings, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 8 nominees; support 35% to 63% |
| 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION Say on pay |
Board | For | 48.2% support |
| 3 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM GENERAL INFORMATION ABOUT GRANT THORNTON LLP Auditor |
Board | For | 99% support |
From Cannae Holdings, Inc.’s Form 8-K, filed December 16, 2025, for the meeting held December 12, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Erika Meinhardt | 35% | — |
| Elect Director: Barry B. Moullet | 57% | — |
| Elect Director: James B. Stallings, Jr | 58% | — |
| Elect Director: Frank P. Willey | 36% | — |
| Elect Director: Mona Aboelnaga | 63% | Elected |
| Elect Director: Benjamin C. Duster, IV | 46.2% | — |
| Elect Director: Dennis A. Prieto | 43% | — |
| Elect Director: Chérie L. Schaible | 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 | 48.2% | Not approved |
| 3. Ratification of Independent Accountants The appointment of Grant Thornton LLP as the independent registered public accounting firm for th | 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 | 99.3% | Approved |
| 5. Shareholder Proposal The shareholder proposal to engage an investment banker | 32% | Not approved |
The five managers that reported the most shares voted at Cannae Holdings, Inc.’s December 12, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | Vanguard | BlackRock | CARRONADE CAPITAL MANAGEMENT, LP | Newtyn Management, LLC | PRIVATE MANAGEMENT GROUP INC |
|---|---|---|---|---|---|
| Elect Director: Erika Meinhardt | Withhold | Withhold | — | — | — |
| Elect Director: Barry B. Moullet | For | Withhold | — | — | — |
| Elect Director: James B. Stallings, Jr | For | Mixed | — | — | — |
| Elect Director: Frank P. Willey | Withhold | Withhold | — | — | — |
| Elect Director: Mona Aboelnaga | For | For | — | — | — |
| Elect Director: Benjamin C. Duster, IV | Withhold | For | — | — | — |
| Elect Director: Dennis A. Prieto | Withhold | Mixed | — | — | — |
| Elect Director: Chérie L. Schaible | For | For | — | — | — |
| 2. Advisory vote on the compensation of the Company's named executive officers The proposal related to the advisory vote | Against | Mixed | Against | Against | For |
| 2. Advisory vote on the compensation of the Company's named executive officers The proposal related to the advisory vote | Mixed | — | — | — | — |
| 3. Ratification of Independent Accountants The appointment of Grant Thornton LLP as the independent registered public ac | For | For | — | — | — |
| 4. Amendment to the Company's Articles of Incorporation The amendment to the Company's Articles of Incorporation to decl | For | For | — | — | — |
| 5. Shareholder Proposal The shareholder proposal to engage an investment banker | Against | Against | — | — | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.