Cannae Holdings answers shareholder questions ahead of annual meeting
CNNE•Cannae Holdings published proxy Q&A ahead of its virtual shareholder meeting on December 11, 2026. Shareholders will elect four directors and vote on 2025 executive compensation and ratification of Grant Thornton as auditor for fiscal 2026.
1. Meeting and proposals
Cannae Holdings said its virtual shareholder meeting will take place December 11, 2026, at 10 a.m. Pacific Time. Shareholders will elect four directors to one-year terms ending in 2027, consider a nonbinding vote on 2025 executive compensation and vote on ratifying Grant Thornton as auditor for fiscal 2026.
2. Voting rules
The board recommends voting for all proposals. Compensation and auditor ratification require majority support from represented shares entitled to vote, with abstentions counting against; brokers cannot vote uninstructed shares on director elections or executive compensation. Shareholders of record on October 27, 2026, are eligible to vote.
