CANNAE HOLDINGS, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Cannae Holdings, Inc. (the "Company") Annual Meeting of Shareholders was held June 22, 2022. As of April 25, 2022, the record date for the Annual Meeting, 84,916,034 shares of common stock of the Company were outstanding and entitled to vote. A quorum of shares of common stock were present or represented at the Annual Meeting. The number of votes cast for, against or withheld, as well as abstentions, if applicable, with respect to each proposal is set out below:

1. To elect four Class II directors to serve until the 2025 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal.

                                               FOR             WITHHELD      BROKER NON-VOTES
    Erika Meinhardt                  59,266,094         15,077,704            5,322,738
    Barry B. Moullet                 57,380,399         16,963,399            5,322,738
    James B. Stallings, Jr.          57,559,922         16,783,876            5,322,738
    Frank P. Willey                  54,482,616         19,861,182            5,322,738

Directors whose term of office as a director continued after the meeting are as follows:

Class III (term expires at the 2023 Annual Shareholders Meeting): Hugh R. Harris, C. Malcolm Holland, Mark D. Linehan

Class I (term expires at the 2024 Annual Shareholders Meeting): William P. Foley, II, David Aung, Frank R. Martire, Richard N. Massey

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

                     FOR            AGAINST        ABSTAIN        BROKER NON-VOTES
                  71,200,230       3,084,700       58,868            5,322,738

3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year.

                              FOR            AGAINST        ABSTAIN
                           79,568,166        64,033         34,337


                 Item 9.01.         Financial Statements and Exhibits


(d) Exhibits.
       Number               Description
         104                Cover Page Interactive Data File - the cover page XBRL tags are embedded
                            within the Inline XBRL document.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses