Cannae Holdings annual meeting results: all director nominees elected; say-on-pay approved

Cannae Holdings, Inc.

Three Class III directors (Harris, Holland, Linehan) elected with majority support; Harris received 41.1M for, 25.5M withheld.
Non-binding advisory vote on executive compensation passed: 63.0M for, 2.9M against, 0.7M abstain.
Ratification of Deloitte & Touche as auditor approved with 70.8M votes for, 44k against.
Broker non-votes totaled 4.9M shares on director elections and say-on-pay.
Record date April 24, 2023; 76.5M shares outstanding.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cannae Holdings, Inc. shareholders approved Election of three Class III directors at the 2023-06-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

1. To elect three Class III directors to serve until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cannae Holdings, Inc. shareholders approved Non-binding advisory resolution on the compensation paid to our named executive officers at the 2023-06-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

2. To approve a non-binding advisory resolution on the compensation paid to our named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cannae Holdings, Inc. shareholders approved Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year at the 2023-06-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year.

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637 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Cannae Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001704720-23-000055

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