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Home / Companies / Cannae Holdings, Inc. / 19 Jun 2024

Meeting · year to 30 June 2024315 filers reporting

Cannae Holdings, Inc.: meeting of 19 Jun 2024

Votes reported on Form N-PX, item by item

315 Form N-PX filers reported votes at the Cannae Holdings, Inc. meeting of 19 Jun 2024. Their records fall into 7 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 60.7% of reported votes for; 63 filers withheld from or voted against at least one nominee.

498 vote records from 94 filers. 46 of the 94 filers that marked the item either way voted against management.

51.1% for0.0% against48.9% other48.9% against management94 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

427 vote records from 308 filers. 21 of the 301 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

90.9% for6.5% against2.6% other7.0% against management308 filers96.7% for3.3% against0.0% other3.3% against management211,467,455 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 288 filers; for: 6 filers; three years: 5 filers; : 2 filers; abstain: 1 filer; 1-year: 1 filer.

428 vote records from 309 filers. 5 of the 299 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.

1.6% for0.0% against98.4% other1.7% against management309 filers0.1% for0.0% against99.9% other0.1% against management211,615,520 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

166 vote records from 94 filers. 1 of the 94 filers that marked the item either way voted against management.

98.9% for1.1% against1.1% against management94 filers100.0% for0.0% against0.0% against management20,200,718 reported shares
5

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

Management items in this category are shown together; filers word and number them differently.

120 vote records from 66 filers. 56 of the 66 filers that marked the item either way voted against management.

15.2% for84.8% against84.8% against management66 filers24.1% for75.9% against75.9% against management13,428,889 reported shares, counted once per item in this group
6

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

27 vote records from 19 filers. 9 of the 19 filers that marked the item either way voted against management.

52.6% for47.4% against47.4% against management19 filers88.6% for11.4% against11.4% against management5,007,646 reported shares, counted once per item in this group
7

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

171 vote records from 97 filers. 3 of the 97 filers that marked the item either way voted against management.

93.8% for3.1% against3.1% other3.1% against management97 filers99.3% for0.7% against0.0% other0.7% against management20,215,562 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForForSplit or no voteFor
FidelityForForSplit or no voteFor
DimensionalAbstain or withhold *ForSplit or no vote *For
State Street and SPDRAbstain or withhold *ForSplit or no voteFor
American CenturyAbstain or withhold *ForSplit or no voteFor
Franklin TempletonNo reportForSplit or no voteNo report
InvescoForForSplit or no voteFor
EquitableForForSplit or no voteFor
Charles SchwabForForSplit or no voteFor
Nuveen and TIAAForAgainst *Split or no voteFor
ProShares and ProFundsAbstain or withhold *ForSplit or no voteFor
John Hancock and ManulifeAbstain or withhold *ForSplit or no voteFor
Morgan Stanley, Eaton Vance and CalvertAbstain or withhold *ForSplit or no voteFor
J.P. MorganAbstain or withhold *ForSplit or no voteFor
Goldman SachsAbstain or withhold *ForSplit or no voteFor
PGIM and PrudentialAbstain or withhold *ForSplit or no voteFor
Jackson National fundsForForSplit or no voteFor
Northern Trust and FlexSharesForForSplit or no voteFor
SEIForForSplit or no voteFor
T. Rowe PriceAbstain or withhold *ForSplit or no voteFor
Lincoln FinancialAbstain or withhold *ForSplit or no voteFor
VoyaAbstain or withhold *ForSplit or no voteFor
First TrustForForSplit or no voteFor
Russell InvestmentsAbstain or withhold *ForSplit or no voteFor
NationwideAbstain or withhold *ForSplit or no voteFor
Victory CapitalAbstain or withhold *ForSplit or no voteFor
Brighthouse FundsAbstain or withhold *ForSplit or no voteFor
Guggenheim and RydexAbstain or withhold *ForSplit or no voteFor
Columbia ThreadneedleNo reportForSplit or no voteNo report
BNY MellonForForSplit or no voteFor
PrincipalAbstain or withhold *ForSplit or no voteFor
Pacific Life fundsForForSplit or no voteFor
Global XForForSplit or no voteFor
AllianceBernsteinNo reportForSplit or no voteNo report
DWSAbstain or withhold *ForSplit or no voteFor
Janus HendersonNo reportForSplit or no voteNo report
Neuberger BermanForForSplit or no voteFor
American BeaconForForSplit or no voteFor
Natixis and Loomis SaylesNo reportForSplit or no voteNo report
BairdNo reportForSplit or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Cannae Holdings, Inc. meeting?

315 Form N-PX filers reported votes at the meeting of 19 Jun 2024. On say-on-pay, 21 of 301 voted against management (7.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Cannae Holdings, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Cannae Holdings, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Cannae Holdings, Inc. with a meeting date within three days of 19 Jun 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.