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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 2025-12-16 (Item 5.07 on EDGAR). Page generated 04 October 2026.

16Reported items
221Asset managers
2,044Fund votes
2025-12-12Meeting date

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 2025-12-16 (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 2025-12-12
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Erika Meinhardt	15,503,321	--	--	29,265,153	--	Plurality election
Elect Director: Barry B. Moullet	25,304,705	--	--	19,463,599	--	Majority: yes
Elect Director: James B. Stallings, Jr	26,063,777	--	--	18,704,265	--	Majority: yes
Elect Director: Frank P. Willey	16,248,850	--	--	28,520,745	--	Plurality election
Elect Director: Mona Aboelnaga	27,934,508	--	--	16,466,379	--	Majority: yes
Elect Director: Benjamin C. Duster, IV	20,514,429	--	--	23,888,769	--	Plurality election
Elect Director: Dennis A. Prieto	19,075,903	--	--	25,327,062	--	Plurality election
Elect Director: Chérie L. Schaible	26,938,446	--	--	17,464,114	--	Majority: yes
Proposal 5. Shareholder Proposal The shareholder proposal to engage an investment banker was rejected, with the following vote:	14,096,620	30,131,249	578,831	--	--	Majority: no

Source: Cannae Holdings, Inc., Form 8-K, filed with the SEC on 2025-12-16 — 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. Approval, on an advisory (non- binding) basis, of the 2024 compensation paid to the Company's named executive officers.

SECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

37% fund support · no official result

FOR 37%AGAINST 63%

The 159 asset managers below cast 37% of the shares they voted on this item FOR (9,119,407 for, 15,604,165 against).

FOR: 9,119,407 (36.7%)AGAINST: 15,604,165 (62.9%)ABSTAIN: 13,040 (0.1%)NOT VOTED: 80,417 (0.3%)NO VOTE: 1,512 (0.0%)

Largest 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 manager	For	Against	Vote
Vanguard	2,238	4,857,278	Against
BlackRock	3,675,137	826,946	For
CARRONADE CAPITAL MANAGEMENT, LP	0	3,197,767	Against
Newtyn Management, LLC	0	2,941,740	Against
PRIVATE MANAGEMENT GROUP INC	1,633,856	0	For
AMG Funds IV	0	1,124,642	Against
THOMPSON SIEGEL & WALMSLEY LLC	0	525,666	Against
Nuveen	509,329	0	For
TIAA	488,910	0	For
STATE OF WISCONSIN INVESTMENT BOARD	413,868	0	For
Northern Trust	372,927	0	For
SPECIAL OPPORTUNITIES FUND, INC.	0	372,357	Against
Brinker Capital Destinations Trust	290,604	0	For
DRIEHAUS CAPITAL MANAGEMENT LLC	290,604	0	For
American Century	265,649	0	For
Jackson National	0	258,935	Against
RAYMOND JAMES & ASSOCIATES	0	253,269	Against
Total Return Securities Fund	0	156,376	Against
LEVIN CAPITAL STRATEGIES, L.P.	0	152,245	Against
Equitable	87,654	40,030	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	123,343	0	For
T. Rowe Price	123,012	0	For
DRIEHAUS MUTUAL FUNDS	119,817	0	For
State of New Jersey Common Pension Fund D	112,853	0	For
Saba Capital Management, L.P.	0	99,003	Against

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

2. To approve, on an advisory (non- binding) basis, the 2024 compensation paid to our named executive officers.

SECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

9% fund support · no official result

AGAINST 53.8%NOT VOTED 41%

The 83 asset managers below cast 9% of the shares they voted on this item FOR (503,403 for, 5,146,699 against).

FOR: 503,403 (5.3%)AGAINST: 5,146,699 (53.8%)ABSTAIN: 5,347 (0.1%)NOT VOTED: 3,917,773 (40.9%)NO VOTE: 756 (0.0%)

Largest 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 manager	For	Against	Vote
River Road Asset Management, LLC	0	0	Not Voted
Fidelity	1,239	1,565,638	Against
GEODE CAPITAL MANAGEMENT, LLC	0	1,296,031	Against
State Street	1	940,127	Against
Charles Schwab	0	884,785	Against
Invesco	324,614	0	For
MELLON INVESTMENTS Corp	0	192,958	Against
Goldman Sachs	133	147,999	Against
RBB FUND, INC.	0	0	Not Voted
Universal-Investment-Gesellschaft mbH	0	0	Not Voted
Gabelli	80,538	0	For
WisdomTree	0	66,027	Against
AllianceBernstein	0	0	Not Voted
Russell Investments	0	0	Not Voted
Almitas Capital LLC	47,370	0	For
Lincoln Financial	0	42,500	Against
Rhumbline	0	0	Not Voted
WASHINGTON STATE INVESTMENT BOARD	0	0	Not Voted
Man Group plc	0	0	Not Voted
SEI	0	0	Not Voted
Global X	0	0	Not Voted
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	0	0	Not Voted
BANK OF AMERICA NA	0	0	Not Voted
Brighthouse	0	0	Not Voted
Ensign Peak Advisors, Inc	18,130	0	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

3. 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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

63% Majority: yes · of votes cast

FOR 63%WITHHELD 37%

FOR: 27,934,508WITHHELD: 16,466,379

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 2025-12-16 (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. Of all 49,285,406 outstanding shares: 57% for, 33% withheld (90% of the company cast a for/withheld vote).

The 50 asset managers below cast 100% of the shares they voted on this item FOR (11,331,390 for, 0 against).

FOR 80%13%8%

FOR: 11,331,390 (79.6%)ABSTAIN: 1,796,987 (12.6%)NOT VOTED: 1,104,924 (7.8%)

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 manager	For	Abstain	Vote
Vanguard	4,657,804	1,188	For
BlackRock	2,552,153	0	For
Fidelity	447,446	1,132,291	Abstain
AMG Funds IV	1,124,642	0	For
Charles Schwab	0	442,353	Abstain
TIAA	488,910	0	For
SPECIAL OPPORTUNITIES FUND, INC.	372,357	0	For
Brinker Capital Destinations Trust	292,057	0	For
Jackson National	258,935	0	For
RBB FUND, INC.	99,907	0	For
Total Return Securities Fund	156,376	0	For
Invesco	0	146,262	Abstain
American Century	132,660	0	For
Equitable	127,684	0	For
DRIEHAUS MUTUAL FUNDS	119,817	0	For
QUANTITATIVE MASTER SERIES LLC	97,280	0	For
Lincoln Financial	42,500	0	For
WisdomTree	0	66,027	Abstain
Total Fund Solution	54,598	0	For
Global X	26,829	0	For
Russell Investments	22,589	0	For
Brighthouse	20,223	0	For
Northern Trust	36,523	0	For
Pacific Life	26,270	0	For
Bridge Builder Trust	25,628	0	For

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

4. 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

DIRECTOR ELECTIONSCompany result: Plurality election

Combines 7 wordings of this item as funds reported it.

46.2% Plurality election · of votes cast

FOR 46.2%WITHHELD 53.8%

FOR: 20,514,429WITHHELD: 23,888,769

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 2025-12-16 (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. Of all 49,285,406 outstanding shares: 42% for, 48.5% withheld (90% of the company cast a for/withheld vote).

The 50 asset managers below cast 100% of the shares they voted on this item FOR (4,757,594 for, 0 against).

FOR 33%ABSTAIN 59%8%

FOR: 4,757,594 (33.4%)ABSTAIN: 8,370,783 (58.8%)NOT VOTED: 1,104,924 (7.8%)

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 manager	For	Abstain	Vote
Vanguard	2,339	4,656,653	Abstain
BlackRock	2,552,153	0	For
Fidelity	14,099	1,565,638	Abstain
AMG Funds IV	0	1,124,642	Abstain
Charles Schwab	0	442,353	Abstain
TIAA	488,910	0	For
SPECIAL OPPORTUNITIES FUND, INC.	372,357	0	For
Brinker Capital Destinations Trust	292,057	0	For
Jackson National	0	258,935	Abstain
RBB FUND, INC.	0	99,907	Abstain
Total Return Securities Fund	156,376	0	For
Invesco	0	146,262	Abstain
American Century	132,660	0	For
Equitable	127,684	0	For
DRIEHAUS MUTUAL FUNDS	119,817	0	For
QUANTITATIVE MASTER SERIES LLC	97,280	0	For
Lincoln Financial	42,500	0	For
WisdomTree	0	66,027	Abstain
Total Fund Solution	54,598	0	For
Global X	26,829	0	For
Russell Investments	22,589	0	For
Brighthouse	20,223	0	For
Northern Trust	36,523	0	For
Pacific Life	26,270	0	For
Bridge Builder Trust	25,628	0	For

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

5. 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

DIRECTOR ELECTIONSCompany result: Plurality election

Combines 7 wordings of this item as funds reported it.

43% Plurality election · of votes cast

FOR 43%WITHHELD 57%

FOR: 19,075,903WITHHELD: 25,327,062

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 2025-12-16 (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. Of all 49,285,406 outstanding shares: 39% for, 51.4% withheld (90% of the company cast a for/withheld vote).

The 50 asset managers below cast 100% of the shares they voted on this item FOR (4,338,933 for, 0 against).

FOR 30%ABSTAIN 62%8%

FOR: 4,338,933 (30.5%)ABSTAIN: 8,789,444 (61.8%)NOT VOTED: 1,104,924 (7.8%)

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 manager	For	Abstain	Vote
Vanguard	2,339	4,656,653	Abstain
BlackRock	533,832	2,018,321	Abstain
Fidelity	433,347	1,146,390	Abstain
AMG Funds IV	1,124,642	0	For
Charles Schwab	0	442,353	Abstain
TIAA	488,910	0	For
SPECIAL OPPORTUNITIES FUND, INC.	372,357	0	For
Brinker Capital Destinations Trust	290,604	1,453	For
Jackson National	258,935	0	For
RBB FUND, INC.	99,907	0	For
Total Return Securities Fund	156,376	0	For
Invesco	0	146,262	Abstain
American Century	132,660	0	For
Equitable	40,030	87,654	Abstain
DRIEHAUS MUTUAL FUNDS	119,817	0	For
QUANTITATIVE MASTER SERIES LLC	0	97,280	Abstain
Lincoln Financial	0	42,500	Abstain
WisdomTree	0	66,027	Abstain
Total Fund Solution	54,598	0	For
Global X	26,829	0	For
Russell Investments	22,589	0	For
Brighthouse	20,223	0	For
Northern Trust	36,523	0	For
Pacific Life	0	26,270	Abstain
Bridge Builder Trust	0	25,628	Abstain

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

6. 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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 11 wordings of this item as funds reported it.

61% Majority: yes · of votes cast

FOR 61%WITHHELD 39%

FOR: 26,938,446WITHHELD: 17,464,114

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 2025-12-16 (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. Of all 49,285,406 outstanding shares: 54.7% for, 35% withheld (90% of the company cast a for/withheld vote).

The 50 asset managers below cast 100% of the shares they voted on this item FOR (11,281,404 for, 0 against).

FOR 79%13%8%

FOR: 11,281,404 (79.3%)ABSTAIN: 1,846,973 (13.0%)NOT VOTED: 1,104,924 (7.8%)

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 manager	For	Abstain	Vote
Vanguard	4,657,804	1,188	For
BlackRock	2,552,153	0	For
Fidelity	447,446	1,132,291	Abstain
AMG Funds IV	1,124,642	0	For
Charles Schwab	0	442,353	Abstain
TIAA	488,910	0	For
SPECIAL OPPORTUNITIES FUND, INC.	372,357	0	For
Brinker Capital Destinations Trust	290,604	1,453	For
Jackson National	258,935	0	For
RBB FUND, INC.	99,907	0	For
Total Return Securities Fund	156,376	0	For
Invesco	0	146,262	Abstain
American Century	132,660	0	For
Equitable	127,684	0	For
DRIEHAUS MUTUAL FUNDS	119,817	0	For
QUANTITATIVE MASTER SERIES LLC	97,280	0	For
Lincoln Financial	0	42,500	Abstain
WisdomTree	0	66,027	Abstain
Total Fund Solution	54,598	0	For
Global X	26,829	0	For
Russell Investments	22,589	0	For
Brighthouse	20,223	0	For
Northern Trust	36,523	0	For
Pacific Life	26,270	0	For
Bridge Builder Trust	25,628	0	For

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

7. 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

DIRECTOR ELECTIONSCompany result: Plurality election

Combines 6 wordings of this item as funds reported it.

35% Plurality election · of votes cast

FOR 35%WITHHELD 65%

FOR: 15,503,321WITHHELD: 29,265,153

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 2025-12-16 (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. Of all 49,285,406 outstanding shares: 31% for, 59% withheld (91% of the company cast a for/withheld vote).

The 50 asset managers below cast 100% of the shares they voted on this item FOR (1,353,538 for, 0 against).

10%ABSTAIN 83%8%

FOR: 1,353,538 (9.5%)ABSTAIN: 11,774,839 (82.7%)NOT VOTED: 1,104,924 (7.8%)

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 manager	For	Abstain	Vote
Vanguard	1,188	4,657,804	Abstain
BlackRock	0	2,552,153	Abstain
Fidelity	1,132,291	447,446	For
AMG Funds IV	0	1,124,642	Abstain
Charles Schwab	0	442,353	Abstain
TIAA	0	488,910	Abstain
SPECIAL OPPORTUNITIES FUND, INC.	0	372,357	Abstain
Brinker Capital Destinations Trust	0	292,057	Abstain
Jackson National	0	258,935	Abstain
RBB FUND, INC.	0	99,907	Abstain
Total Return Securities Fund	0	156,376	Abstain
Invesco	146,262	0	For
American Century	0	132,660	Abstain
Equitable	0	127,684	Abstain
DRIEHAUS MUTUAL FUNDS	0	119,817	Abstain
QUANTITATIVE MASTER SERIES LLC	0	97,280	Abstain
Lincoln Financial	0	42,500	Abstain
WisdomTree	66,027	0	For
Total Fund Solution	0	54,598	Abstain
Global X	0	26,829	Abstain
Russell Investments	0	22,589	Abstain
Brighthouse	0	20,223	Abstain
Northern Trust	0	36,523	Abstain
Pacific Life	0	26,270	Abstain
Bridge Builder Trust	0	25,628	Abstain

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

8. 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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

57% Majority: yes · of votes cast

FOR 57%WITHHELD 43%

FOR: 25,304,705WITHHELD: 19,463,599

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 2025-12-16 (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. Of all 49,285,406 outstanding shares: 51.3% for, 39% withheld (91% of the company cast a for/withheld vote).

The 50 asset managers below cast 100% of the shares they voted on this item FOR (8,418,173 for, 0 against).

FOR 59%ABSTAIN 33%8%

FOR: 8,418,173 (59.1%)ABSTAIN: 4,710,204 (33.1%)NOT VOTED: 1,104,924 (7.8%)

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 manager	For	Abstain	Vote
Vanguard	4,656,653	2,339	For
BlackRock	0	2,552,153	Abstain
Fidelity	1,565,638	14,099	For
AMG Funds IV	1,124,642	0	For
Charles Schwab	442,353	0	For
TIAA	0	488,910	Abstain
SPECIAL OPPORTUNITIES FUND, INC.	0	372,357	Abstain
Brinker Capital Destinations Trust	1,453	290,604	Abstain
Jackson National	258,935	0	For
RBB FUND, INC.	99,907	0	For
Total Return Securities Fund	0	156,376	Abstain
Invesco	146,262	0	For
American Century	0	132,660	Abstain
Equitable	0	127,684	Abstain
DRIEHAUS MUTUAL FUNDS	0	119,817	Abstain
QUANTITATIVE MASTER SERIES LLC	0	97,280	Abstain
Lincoln Financial	42,500	0	For
WisdomTree	66,027	0	For
Total Fund Solution	0	54,598	Abstain
Global X	0	26,829	Abstain
Russell Investments	0	22,589	Abstain
Brighthouse	0	20,223	Abstain
Northern Trust	0	36,523	Abstain
Pacific Life	0	26,270	Abstain
Bridge Builder Trust	0	25,628	Abstain

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

9. 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.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

58% Majority: yes · of votes cast

FOR 58%WITHHELD 42%

FOR: 26,063,777WITHHELD: 18,704,265

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 2025-12-16 (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. Of all 49,285,406 outstanding shares: 52.9% for, 38% withheld (91% of the company cast a for/withheld vote).

The 50 asset managers below cast 100% of the shares they voted on this item FOR (8,342,995 for, 0 against).

FOR 59%ABSTAIN 34%8%

FOR: 8,342,995 (58.6%)ABSTAIN: 4,785,382 (33.6%)NOT VOTED: 1,104,924 (7.8%)

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 manager	For	Abstain	Vote
Vanguard	4,656,653	2,339	For
BlackRock	2,018,321	533,832	For
Fidelity	1,146,390	433,347	For
AMG Funds IV	0	1,124,642	Abstain
Charles Schwab	0	442,353	Abstain
TIAA	0	488,910	Abstain
SPECIAL OPPORTUNITIES FUND, INC.	0	372,357	Abstain
Brinker Capital Destinations Trust	1,453	290,604	Abstain
Jackson National	0	258,935	Abstain
RBB FUND, INC.	0	99,907	Abstain
Total Return Securities Fund	0	156,376	Abstain
Invesco	146,262	0	For
American Century	0	132,660	Abstain
Equitable	87,654	40,030	For
DRIEHAUS MUTUAL FUNDS	0	119,817	Abstain
QUANTITATIVE MASTER SERIES LLC	97,280	0	For
Lincoln Financial	42,500	0	For
WisdomTree	66,027	0	For
Total Fund Solution	0	54,598	Abstain
Global X	0	26,829	Abstain
Russell Investments	0	22,589	Abstain
Brighthouse	0	20,223	Abstain
Northern Trust	0	36,523	Abstain
Pacific Life	26,270	0	For
Bridge Builder Trust	25,628	0	For

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

10. 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

DIRECTOR ELECTIONSCompany result: Plurality election

Combines 6 wordings of this item as funds reported it.

36% Plurality election · of votes cast

FOR 36%WITHHELD 64%

FOR: 16,248,850WITHHELD: 28,520,745

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 2025-12-16 (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. Of all 49,285,406 outstanding shares: 33% for, 58% withheld (91% of the company cast a for/withheld vote).

The 50 asset managers below cast 100% of the shares they voted on this item FOR (1,352,038 for, 0 against).

9%ABSTAIN 83%8%

FOR: 1,352,038 (9.5%)ABSTAIN: 11,776,339 (82.7%)NOT VOTED: 1,104,924 (7.8%)

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 manager	For	Abstain	Vote
Vanguard	1,188	4,657,804	Abstain
BlackRock	0	2,552,153	Abstain
Fidelity	1,132,291	447,446	For
AMG Funds IV	0	1,124,642	Abstain
Charles Schwab	0	442,353	Abstain
TIAA	0	488,910	Abstain
SPECIAL OPPORTUNITIES FUND, INC.	0	372,357	Abstain
Brinker Capital Destinations Trust	0	292,057	Abstain
Jackson National	0	258,935	Abstain
RBB FUND, INC.	0	99,907	Abstain
Total Return Securities Fund	0	156,376	Abstain
Invesco	146,262	0	For
American Century	0	132,660	Abstain
Equitable	0	127,684	Abstain
DRIEHAUS MUTUAL FUNDS	0	119,817	Abstain
QUANTITATIVE MASTER SERIES LLC	0	97,280	Abstain
Lincoln Financial	0	42,500	Abstain
WisdomTree	66,027	0	For
Total Fund Solution	0	54,598	Abstain
Global X	0	26,829	Abstain
Russell Investments	0	22,589	Abstain
Brighthouse	0	20,223	Abstain
Northern Trust	0	36,523	Abstain
Pacific Life	0	26,270	Abstain
Bridge Builder Trust	0	25,628	Abstain

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

11. If properly presented at the Annual Meeting, to consider and act on a shareholder proposal to engage an investment banker.

EXTRAORDINARY TRANSACTIONSMajority of the votes cast: no

Combines 2 wordings of this item as funds reported it.

32% Majority: no · of votes cast

FOR 32%AGAINST 68%

FOR: 14,096,620AGAINST: 30,131,249

Cannae Holdings, Inc.’s own tally for this item (“Proposal 5. Shareholder Proposal The shareholder proposal to engage an investment banker was rejected, with the following vote:”): 14,096,620 for, 30,131,249 against, per its Form 8-K filed 2025-12-16 (Item 5.07). FOR was not 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. Of all 49,285,406 outstanding shares: 29% for, 61% against (90% of the company cast a for/against vote).

The 49 asset managers below cast 22% of the shares they voted on this item FOR (2,796,323 for, 10,083,568 against).

FOR 21%AGAINST 77%

FOR: 2,796,323 (21.4%)AGAINST: 10,083,568 (77.2%)ABSTAIN: 18,210 (0.1%)NOT VOTED: 165,843 (1.3%)

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 manager	For	Against	Vote
Vanguard	658	4,657,146	Against
BlackRock	0	2,552,153	Against
Fidelity	433,347	1,146,390	Against
AMG Funds IV	1,124,642	0	For
TIAA	0	488,910	Against
Charles Schwab	442,353	0	For
SPECIAL OPPORTUNITIES FUND, INC.	372,357	0	For
Brinker Capital Destinations Trust	0	292,057	Against
Jackson National	258,935	0	For
Total Return Securities Fund	156,376	0	For
Invesco	0	146,262	Against
American Century	0	132,660	Against
Equitable	0	127,684	Against
DRIEHAUS MUTUAL FUNDS	0	119,817	Against
RBB FUND, INC.	0	0	Not Voted
QUANTITATIVE MASTER SERIES LLC	0	97,280	Against
WisdomTree	0	66,027	Against
Lincoln Financial	0	42,500	Against
Northern Trust	0	36,523	Against
Global X	0	0	Not Voted
Pacific Life	0	26,270	Against
Bridge Builder Trust	0	25,628	Against
Russell Investments	0	0	Not Voted
Brighthouse	0	20,223	Against
John Hancock	0	18,778	Against

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

12. Approval of an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors.

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 99.5%

The 38 asset managers below cast 100% of the shares they voted on this item FOR (10,664,081 for, 0 against).

FOR: 10,664,081 (99.6%)ABSTAIN: 620 (0.0%)NOT VOTED: 42,500 (0.4%)

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 manager	For	Vote
Vanguard	4,657,146	For
BlackRock	2,552,153	For
AMG Funds IV	1,124,642	For
TIAA	488,910	For
SPECIAL OPPORTUNITIES FUND, INC.	372,357	For
Brinker Capital Destinations Trust	290,604	For
Jackson National	258,935	For
Total Return Securities Fund	156,376	For
American Century	132,660	For
Equitable	127,684	For
DRIEHAUS MUTUAL FUNDS	119,817	For
QUANTITATIVE MASTER SERIES LLC	97,280	For
Total Fund Solution	54,598	For
Lincoln Financial	0	Not Voted
Northern Trust	36,523	For
Pacific Life	26,270	For
Bridge Builder Trust	25,628	For
Brighthouse	20,223	For
John Hancock	18,778	For
Nationwide	16,254	For
First Trust	14,114	For
Fidelity	14,099	For
ProShares	10,857	For
Voya	10,827	For
DWS	8,812	For

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

13. Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.

AUDIT-RELATED

99.9% fund support · no official result

FOR 95%

The 37 asset managers below cast 99.9% of the shares they voted on this item FOR (10,075,936 for, 4,814 against).

FOR: 10,075,936 (94.6%)AGAINST: 4,814 (0.0%)ABSTAIN: 529,353 (5.0%)NOT VOTED: 42,500 (0.4%)

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 manager	For	Abstain	Vote
Vanguard	4,657,146	0	For
BlackRock	2,552,153	0	For
AMG Funds IV	1,124,642	0	For
TIAA	488,910	0	For
SPECIAL OPPORTUNITIES FUND, INC.	0	372,357	Abstain
Brinker Capital Destinations Trust	290,604	0	For
Jackson National	258,935	0	For
Total Return Securities Fund	0	156,376	Abstain
American Century	132,660	0	For
Equitable	127,684	0	For
DRIEHAUS MUTUAL FUNDS	119,817	0	For
QUANTITATIVE MASTER SERIES LLC	97,280	0	For
Lincoln Financial	0	0	Not Voted
Northern Trust	36,523	0	For
Pacific Life	26,270	0	For
Bridge Builder Trust	25,628	0	For
Brighthouse	20,223	0	For
John Hancock	18,778	0	For
Nationwide	16,254	0	For
First Trust	14,114	0	For
Fidelity	14,099	0	For
ProShares	10,857	0	For
Voya	10,827	0	For
DWS	8,812	0	For
AIG/SunAmerica	6,529	0	For

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

14. To approve an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors.

SHAREHOLDER RIGHTS AND DEFENSES

100% fund support · no official result

FOR 92%8%

The 18 asset managers below cast 100% of the shares they voted on this item FOR (2,285,985 for, 0 against).

FOR: 2,285,985 (92.4%)ABSTAIN: 1,976 (0.1%)NOT VOTED: 186,066 (7.5%)

Largest asset managers voting on “To approve an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Direct” at Cannae Holdings, Inc., 2025-2026
Asset manager	For	Abstain	Vote
Fidelity	1,565,638	0	For
Charles Schwab	442,353	0	For
Invesco	146,262	0	For
RBB FUND, INC.	0	0	Not Voted
WisdomTree	66,027	0	For
Lincoln Financial	42,500	0	For
Global X	0	0	Not Voted
Russell Investments	0	0	Not Voted
Brighthouse	0	0	Not Voted
SEI	7,286	1,976	Not Voted
Goldman Sachs	6,269	0	For
Venerable Variable Insurance Trust	0	0	Not Voted
State Street	4,439	0	For
Vanguard	658	0	Not Voted
PENN SERIES FUNDS INC	1,600	0	For
Comstock Funds, Inc.	1,500	0	For
Brinker Capital Destinations Trust	1,453	0	For
Nationwide	0	0	Not Voted

15. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2025 fiscal year.

AUDIT-RELATED

99.9% fund support · no official result

FOR 92%8%

The 18 asset managers below cast 99.9% of the shares they voted on this item FOR (2,285,985 for, 1,976 against).

FOR: 2,285,985 (92.4%)AGAINST: 1,976 (0.1%)NOT VOTED: 186,066 (7.5%)

Largest asset managers voting on “To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2” at Cannae Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
Fidelity	1,565,638	0	For
Charles Schwab	442,353	0	For
Invesco	146,262	0	For
RBB FUND, INC.	0	0	Not Voted
WisdomTree	66,027	0	For
Lincoln Financial	42,500	0	For
Global X	0	0	Not Voted
Russell Investments	0	0	Not Voted
Brighthouse	0	0	Not Voted
SEI	7,286	1,976	Not Voted
Goldman Sachs	6,269	0	For
Venerable Variable Insurance Trust	0	0	Not Voted
State Street	4,439	0	For
Vanguard	658	0	Not Voted
PENN SERIES FUNDS INC	1,600	0	For
Comstock Funds, Inc.	1,500	0	For
Brinker Capital Destinations Trust	1,453	0	For
Nationwide	0	0	Not Voted

16. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

0% fund support · no official result

AGAINST 100%

The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 22,614 against).

AGAINST: 22,614 (100.0%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at Cannae Holdings, Inc., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
JPMorgan	0	19,134	0	0	Against
APG Asset Management US Inc.	0	3,480	0	0	Against

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

Ranked by the number of Cannae Holdings, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 49,285,406 shares outstanding at the time of that meeting.

Top Cannae Holdings, Inc. shareholders by shares voted, 2025-2026
#	Asset manager	% of shares outstanding
1	Vanguard	9.86%
2	BlackRock	9.13%
3	CARRONADE CAPITAL MANAGEMENT, LP	6.49%
4	Newtyn Management, LLC	5.97%
5	PRIVATE MANAGEMENT GROUP INC	3.32%
6	AMG Funds IV	2.28%
7	THOMPSON SIEGEL & WALMSLEY LLC	1.07%
8	Nuveen	1.03%
9	TIAA	0.99%
10	STATE OF WISCONSIN INVESTMENT BOARD	0.84%

Reported Cannae Holdings, Inc. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Cannae Holdings, Inc. beneficial owners on record 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 2025-11-07 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2025-11-07. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At Cannae Holdings, Inc.'s shareholder meeting held 2025-12-12, in the 2025-2026 proxy season, 221 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,044 separate fund positions. Their filings are grouped here into 16 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. Cannae Holdings, Inc.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Approval, on an advisory (non- binding) basis, of the 2024 compensation paid to the Company's… — the reporting funds cast 37% of the shares they voted in favour (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). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

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