Cannae Holdings, Inc.
For the period ended Dec 11, 2026. Filed Oct 30, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 11, 2026 · Filed Oct 30, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
☒
Filed by a Party other than the Registrant
☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under §240.14a-12 |
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Cannae Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
|---|
| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 |
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CANNAE HOLDINGS, INC.
1701 VILLAGE CENTER CIRCLE
LAS VEGAS, NEVADA 89134
October 30, 2026
Dear Shareholder:
On behalf of the Board of Directors, I cordially invite you to attend the annual meeting of the shareholders of Cannae Holdings, Inc.(Cannae). The meeting will be held virtually on December 11, 2026, at 10 a.m. Pacific Time. Instructions for accessing the virtual meeting platform online are included in the accompanying Notice of Annual Meeting of Shareholders and Proxy Statement for the 2026 Annual Meeting of Shareholders.
The Notice of Annual Meeting and Proxy Statement contain more information about the annual meeting, including:
| • | who can vote; and |
| • | the different methods you can use to vote, including the telephone, Internet, and traditional paper proxy card. |
Whether or not you plan to attend the virtual annual meeting, please vote by one of the outlined methods to ensure that your shares are represented and voted in accordance with your wishes.
We are proud to have a dynamic, effective and diverse board of directors with the right mix of skills, experiences and backgrounds at Cannae. Additional information about our Company is available on our website, www.cannaeholdings.com.
On behalf of the Board of Directors, I thank you for your support.
Sincerely,
Chief Executive Officer
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To the Shareholders of Cannae Holdings, Inc.:
This Notice of Annual Meeting is hereby given that the 2026 Annual Meeting of Shareholders (including any adjournments, postponements, or continuations thereof, the Annual Meeting) of Cannae Holdings, Inc. (Cannae or the Company) will be held via live webcast on December 11, 2026, at 10 a.m., Pacific Time. We encourage you to allow ample time for online check-in, which will open at 9:45 a.m. Pacific Time. Please note that there will not be a physical location for the 2026 Annual Meeting and that you will only be able to attend the meeting by means of remote communication. We designed the format of our virtual annual meeting to ensure that our shareholders who attend will have the same rights and opportunities to participate as they would at anin-person meeting, including the ability to ask questions. This Notice of our Annual Meeting and our Proxy Statement are first being sent to shareholders on or about October 30, 2026.
ANNUAL MEETING DETAILS
| DATE AND TIME | LOCATION | WHO CAN VOTE |
|---|---|---|
| December 11, 2026 10 a.m., Pacific Time | You can attend the Annual Meeting online, vote your shares electronically, and submit your questions during the Annual Meeting by visiting www.virtualshareholdermeeting.com/CNNE2026 and using your 16-digit control number, where you will be able to listen to the meeting live and vote online. | Shareholders of record at the close of business on October 27, 2026 (the Record Date) are entitled to notice of, and to vote at, the Annual Meeting. |
ITEMS OF BUSINESS
| Proposal No. | |
|---|---|
| 1. | To elect four director nominees for a one-year term ending at the 2027 annual meeting of shareholders. |
| 2. | To approve, on an advisory (non-binding) basis, the 2025 compensation paid to our named executive officers. |
| 3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2026 fiscal year. |
Cannae Holdings, Inc.
At the meeting, we will also transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
Please see “How may I participate in the virtual Annual Meeting?” in the accompanying proxy statement for further instructions. Shareholders as of the Record Date will be able to attend the virtual Annual Meeting by visiting the link noted above, where such shareholders will be able to listen to the meeting live, submit questions, and vote.
All shareholders are cordially invited to attend the annual meeting. Please read these proxy materials and cast your vote on the matters that will be presented at the annual meeting. You may vote your shares through the Internet, by telephone, or by mailing your proxy card. Instructions for our registered shareholders are described under the question “How do I vote?” in the accompanying the proxy statement.
Sincerely,
Michael L. Gravelle
Corporate Secretary
Las Vegas, Nevada
October 30, 2026
PLEASE COMPLETE, DATE AND SIGN THE PROXY AND MAIL IT PROMPTLY IN THE ENVELOPE (OR VOTE VIA TELEPHONE OR INTERNET) TO ASSURE REPRESENTATION OF YOUR SHARES.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING TO BE HELD ON DECEMBER 11, 2026: The Company’s Notice of Annual Meeting, Proxy Statement, and the Annual Report on Form 10-K and Form 10-K/A for the fiscal year ended December 31, 2025, are available online free of charge atwww.cannaeholdings.com/financial-information/sec-filings.
Cannae Holdings, Inc.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.