Cannae Holdings, Inc. filed a Definitive Proxy Statement (DEF 14A) on October 30, 2026, inviting shareholders to vote on director elections, executive compensation, and auditor ratification at the company's 2026 Annual Meeting scheduled for December 11, 2026.

Key Highlights

  • Meeting date and format: The 2026 Annual Meeting will be held virtually on December 11, 2026, at 10 a.m. Pacific Time, with no physical location available.
  • Record date: Shareholders of record as of the close of business on October 27, 2026 are entitled to notice of, and to vote at, the Annual Meeting.
  • Director elections: Shareholders will vote on electing four director nominees to one-year terms ending at the 2027 annual meeting of shareholders.
  • Executive pay advisory vote: Proposal No. 2 asks for a non-binding advisory approval of the 2025 compensation paid to named executive officers.
  • Auditor ratification: Proposal No. 3 seeks ratification of Grant Thornton LLP as the company's independent registered public accounting firm for fiscal year 2026.
  • Proxy solicitor: The proxy is being solicited by the Board of Directors of Cannae Holdings, with proxy materials first mailed on or about October 30, 2026.

Cannae Holdings' 2026 Shareholder Meeting Agenda and Voting Details

According to the filing, Cannae Holdings, Inc. (NYSE:CNNE), a Las Vegas, Nevada-based holding company with principal executive offices at 1701 Village Center Circle, is conducting its 2026 Annual Meeting entirely by remote communication. The proxy statement was signed by Chief Executive Officer Ryan R. Caswell and Corporate Secretary Michael L. Gravelle, and mailed to eligible shareholders on or about October 30, 2026. The company noted that shareholders who attend virtually will have the same rights and opportunities to participate as they would at an in-person meeting, including the ability to ask questions.

The filing identifies three formal proposals for shareholder action. Proposal No. 1 covers the election of four director nominees, each to serve a one-year term concluding at the 2027 annual meeting. Proposal No. 2 requests an advisory, non-binding vote approving the 2025 compensation paid to named executive officers. Proposal No. 3 asks shareholders to ratify the appointment of Grant Thornton LLP as the company's independent registered public accounting firm for the 2026 fiscal year. The proxy statement states that the Board is soliciting the proxy and that shares may be voted by telephone, Internet, or traditional paper proxy card.

The proxy statement also notes the availability of the company's Annual Report on Form 10-K and Form 10-K/A for the fiscal year ended December 31, 2025, accessible free of charge through the company's investor relations page. The filing contains forward-looking statements, which the company described as "not historical facts" and cautioned readers "not to place undue reliance" on them, noting that important factors that could cause actual results to differ materially are described under the "Risk Factors" heading in the most recent Annual Report on Form 10-K.

What Was Disclosed

Cannae Holdings filed its 2026 Definitive Proxy Statement on October 30, 2026, disclosing the agenda for its December 11, 2026 virtual annual meeting, covering director elections, an advisory executive compensation vote, and auditor ratification, with an October 27, 2026 record date.