Cannae Holdings, Inc.
For the period ended Dec 11, 2026. Filed Oct 30, 2026.
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Dec 11, 2026 · Filed Oct 30, 2026
Contents
Proxy Statement
The proxy is being solicited by the Board of Directors (the Board) of Cannae Holdings, Inc. (Cannae or the Company) for use at the 2026 Annual Meeting of Shareholders (including any adjournments, postponements, or continuations thereof, the Annual Meeting) to be held on December 11, 2026, at 10 a.m., Pacific Time for the purposes set forth herein and in the accompanying Notice of Annual Meeting of Shareholders. The Annual Meeting will be held virtually at www.virtualshareholdermeeting.com/CNNE2026.
This proxy statement (the Proxy Statement) and the accompanying form of proxy are first being mailed on or about October 30, 2026, to all shareholders entitled to vote at the Annual Meeting. An annual report on Form 10-K for the year ended December 31, 2025 (Annual Report) is enclosed with this Proxy Statement. Electronic copies of this Proxy Statement and Annual Report are available online free of charge athttps://www.cannaeholdings.com/financial-information/sec-filings.
The Company’s principal executive offices are located at 1701 Village Center Circle, Las Vegas, Nevada 89134, and its telephone number at that address is (702)323-7330.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.