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Cannae Holdings, Inc.

NYSE:CNNE
Annual Meeting

of Shareholders

MEETING DATE

12/11/2026
DEF 14A FILED
10/30/2026
PUBLISHED
10/30/2026 9:14 pm
TIME TO PUBLISH
11/01/2026
METHODOLOGY
approve
EXCHANGE NYSE:CNNE · CUSIP 13765N107 · CLASS common stock · CIK 0001704720

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
1
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of four directors to serve until the 2027 annual meeting of shareholders.
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board recommends shareholders vote FOR each listed nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.
compensation
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states 51.8% of votes cast opposed the 2025 Say-on-Pay Proposal.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2026 fiscal year.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board recommends shareholders vote FOR this ratification proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

dc13f682fa3adb3b0acb33bcee1006f2379c32c61337e62498bd1f67bf824b08

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