Independent
Tenure on this board
7.3 yrs
Meeting calendar
CNNE · Annual meeting · Friday, December 12, 2025Contested
Cannae Holdings Inc
1 nominee · 5 ballot items · contested.
Five proposals are on the ballot: 1) Election of four Class II directors; 2) Advisory vote on executive compensation (Say-on-Pay); 3) Ratification of Grant Thornton LLP as the independent registered public accounting firm for 2025; 4) Amendment and restatement of the Charter to declassify the Board; and 5) Shareholder proposal to engage an investment banker.
Market cap
$657M
1Y TSR
-30.0%
Board grade
C-
Record date
Oct 30, 2025
Filing
DEFC14A
Meeting concluded · Dec 12, 2025
Follow how the vote landed and what changed on Cannae Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Election of four Class II director nominees to the Board
ManagementBoard: FORElection of Erika Meinhardt, Barry B. Moullet, James B. Stallings, Jr., and Frank P. Willey to three-year Class II terms.
- 2
Advisory Vote on Executive Compensation
ManagementBoard: FORAdvisory (non-binding) vote on the compensation of the named executive officers as disclosed in this Proxy Statement for 2024.
- 3
Ratification of the Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Grant Thornton LLP as our independent registered public accounting firm for the 2025 fiscal year.
- 4
Amendment and Restatement of the Company’s Charter to Declassify the Board
ManagementBoard: FORAmend and restate the Charter to declassify the Board, resulting in annual elections beginning in 2026.
- 5
Shareholder Proposal: Engage an investment banker
Shareholder — Bulldog Investors, LLPBoard: AGAINSTIf properly presented, a shareholder proposal to engage an investment banker to maximize shareholder value.
Director elections
Nominees on the ballot1
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Newtyn Management, LLC | 7.4% | 3,266,955 | $37M |
| 2 | CARRONADE CAPITAL MANAGEMENT, LP | 7.4% | 3,262,648 | $37M |
| 3 | PRIVATE MANAGEMENT GROUP INC | 5.2% | 2,303,743 | $26M |
| 4 | River Road Asset Management, LLC | 4.5% | 1,960,105 | $22M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.2% | 1,861,606 | $21M |
| 6 | Saba Capital Management, L.P. | 3.9% | 1,714,994 | $19M |
| 7 | BlackRock, Inc. | 3.5% | 1,517,221 | $17M |
| 8 | STATE STREET CORP | 3.1% | 1,351,485 | $15M |
| 9 | BlackRock, Inc. | 3.1% | 1,346,627 | $15M |
| 10 | STATE OF WISCONSIN INVESTMENT BOARD | 2.6% | 1,161,393 | $13M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Cannae Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Reference
Frequently asked questions
- When is the Cannae Holdings Inc 2025 annual meeting?
- Cannae Holdings Inc (CNNE) holds its 2025 annual shareholder meeting on Friday, December 12, 2025.
- What is the record date for the Cannae Holdings Inc 2025 meeting?
- The record date for the Cannae Holdings Inc 2025 meeting is Thursday, October 30, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Cannae Holdings Inc's 2025 meeting?
- The board is presenting 1 director nominee at the Cannae Holdings Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Cannae Holdings Inc 2025 meeting?
- Shareholders will vote on 5 proposals at the Cannae Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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